Corporate Governance

Vattenfall N.V. is a Dutch subsidiary of Vattenfall AB, headquartered in Sweden.

Vattenfall has a two-tier governance structure: the Management Board is responsible for the day-to-day management. The Supervisory Board monitors the Management Board. On 1 July 2015, Vattenfall AB acquired 100% of the shares of Vattenfall N.V, the legal predecessor of Vattenfall N.V. The Articles of Association of Vattenfall N.V. will be amended in March 2019 in accordance with the resolution of the Annual General Meeting.

Vattenfall N.V. Articles of Association 5 March 2019

Supervisory Board

The Supervisory Board monitors Management Board policy, as well as the general state of affairs at Vattenfall in the Netherlands.

Management Board

The Management Board is responsible for managing Vattenfall in the Netherlands.

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Hoekenrode

Our employees act in accordance with Vattenfall’s high ethical standards.

Solo windmolen

The results of Vattenfall N.V in the Netherlands are included in the Annual Reports.

Arenastaden

The Supervisory Board monitors Management Board policy.