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    Supervisory Board Meetings

    The Supervisory Board convenes on a regular basis to monitor the overall performance and developments of the company. Additional Supervisory Board meetings are scheduled if and when required to discuss strategic, transactional and governance matters.

    Remuneration Report

    The remuneration policy for the Executive Board is designed to attract, reward, incentivise and retain qualified and expert individuals that the company needs to achieve its strategic objectives.

    Remuneration 2023

    The Supervisory Board decided, within the remuneration policy adopted by the Annual General Meeting (AGM) in 2020 and based on the outcome of the benchmark, not to increase the fixed remuneration of the Executive Board.

    Consolidated Balance Sheet at December 31, 2023

    Consolidated Income Statement for the year 2023

    Consolidated Statement of Comprehensive Income for the year 2023

    Consolidated Cash Flow Statement for the year 2023

    Notes to the Consolidated Financial Statements

    Royal HaskoningDHV is an independent consultancy firm which integrates more than 140 years of engineering expertise with digital technologies and software solutions.

    Company Balance Sheet at December 31, 2023

    Company Income Statement for the year 2023

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