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Voorwoord

5. 
Report of the Supervisory Board

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5.1 Report of the Supervisory Board
5.2 2021 remuneration report

5.1 Report of the Supervisory Board

We are pleased to present the report of the Nedap Supervisory Board for the 2021 financial year. 2021 was a year when COVID-19 continued to have a solid grip on the world and global component shortages led to great challenges. Despite that, Nedap’s revenue showed excellent growth by 9% compared to 2020. Thanks to the efforts of Nedap’s employees, a solid financial footing, and a balanced portfolio of propositions, Nedap was able to stay on its long-term strategic course and achieve a robust financial result for 2021 too.

201123 Martin Hogeboom N060

5.2 2021 remuneration report

We are pleased to present the remuneration report regarding the members of the Board of Directors under the articles of association and Supervisory Board for the 2021 financial year.

The remuneration report complies with the provisions of Article 2:135(b) of the Dutch Civil Code and the Corporate Governance Code. The remuneration report provides information about the remuneration policy pursued (see also https://nedap.com/investors/corporate-governance/) during the 2021 financial year to ensure transparency for all stakeholders.

On 8 April 2021, the annual general meeting adopted the new remuneration policy for the Board of Directors, replacing the remuneration policy for the Board of Directors under the articles of association adopted at the annual general meeting of 2 April 2015 and renewed for one year at the annual general meeting of 25 June 2020.

© 2022 Nedap N.V. All rights reserved

Disclaimer. This online annual report is a non-official copy of our original and official 2021 annual report. The independent auditor (PwC) has not certified this copy as being a true copy of the official version, neither are they under an obligation to do so. Therefore, the audit certificate does not relate to this copy, but solely to the official version. In the event of any inconsistencies in the interpretation, the official annual report shall prevail. No rights can be derived from this version. The audited and approved version is available in ‘Annual report 2021 - ESEF package’ on https://nedap.com/investors/publications/.

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