This report shows public data only. Is this your organisation? If so, login here to view your full report.

SPOV (Delisted)

PRI reporting framework 2017

You are in Strategy and Governance » Investment policy

Investment policy

SG 01. RI policy and coverage

New selection options have been added to this indicator. Please review your prefilled responses carefully.

01.1. Indicate if you have an investment policy that covers your responsible investment approach.

01.2. Indicate the components/types and coverage of your policy.

Select all that apply

Policy components/types

Coverage by AUM

01.4. Indicate what norms you have used to develop your investment policy that covers your responsible investment approach.

01.6. Provide a brief description of the key elements, any variations or exceptions to your investment policy that covers your responsible investment approach. [Optional]

For more detailed information on our ESG policy please refer to our webpage:

http://www.spov.nl/Over-SPOV/Verantwoordbeleggen

Additionally, our full ESG policy is available upon request.


SG 02. Publicly available RI policy or guidance documents

New selection options have been added to this indicator. Please review your prefilled responses carefully.

02.1. Indicate which of your investment policy documents (if any) are publicly available. Provide a URL and an attachment of the document.

URL/Attachment

URL/Attachment

URL/Attachment

02.4. Additional information [Optional].

All these descriptions and documents are simplified in order to make them more accessible to our participants and the general public.

Additionally, we have consciously decided not to publish our detailed guidelines on E, S and G factors. This would result in an overload of information to our participants. Much of these guidelines are comparable with the items mentioned in our proxy voting policy. The formalized guidelines on environmental, social and corporate governance factors are available upon request.


SG 03. Conflicts of interest

03.1. Indicate if your organisation has a policy on managing potential conflicts of interest in the investment process.

03.2. Describe your policy on managing potential conflicts of interest in the investment process.

SPOV only has a board. The content of the conflict of interest policy of the board of SPOV is:

- Every (potential) conflict of interest has to be reported to the compliance officer.

- Transcactions with an/or gifts received from (potential) clients and/or relations of SPOV have to be reported.

- Personal investment transactions can in no means be executed based on insider information. The compliance officer  has the right to research all personal investment transactions of board members.

- The compliance officer has the right to research any transaction, gift and (potential) conflict of interest. The results of this research will be reported to the CEO and, if necessary, the Supervisory Board. Sanctions (from warnings to immediate dismissal) are involved for not complying with the conflict of interest policy.

- The conflict of interest policy, jointly with the code of conduct, have to be reviewed and signed every year by all board members.

SPF Beheer, where all of our transactions and the manager selection is done, also has a conflict of interest policy. For more information, see the transparency report of SPF Beheer.

03.3. Additional information. [Optional]


SG 04. Identifying incidents occurring within portfolios (Private)


Top