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Outlook

In the year ahead, Bouwinvest expects to increase its portfolio of assets under management to € 9 billion from the current € 8.5 billion.

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Introduction

Bouwinvest aims to provide a solid return on real estate investments for institutional investors and their beneficiaries and to do this in a responsible manner.

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Human Resources Management

The focus of Bouwinvest’s Human Resources Management (HRM) policy is to ensure the company has the optimum number of staff, consisting of highly-educated, engaged and enthusiastic professionals who work together to realise our business goals and

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Corporate governance

Bouwinvest Real Estate Investment Management B.V. (‘Bouwinvest’) is a private limited liability company with a Board of Directors and a Supervisory Board.

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Board of Directors

Bouwinvest has a Board of Directors, consisting of one statutory director, also Chairman of the Board, and three managing directors: the Managing Director Finance, the Managing Director Dutch Investments and the Managing Director International

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Supervisory Board

Bouwinvest has an independent Supervisory Board with a minimum of three and a maximum of five members. The Supervisory Board currently has four members.

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Shareholders' Meeting

General Meetings of Shareholders are held at least once a year to discuss the company’s business over the past year and the annual report, to adopt the financial statements, decide on the dividend proposal, discharge the Board of Directors for its

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Internal audit

In line with AIFMD requirements, Bouwinvest established an independent internal audit function in 2012 to help us accomplish our operational and business targets by taking a systematic, disciplined approach to the evaluation and continuous

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