ÁñÁ«ÊÓƵ

investor relations

Corporate governance

Transparency, constructive stakeholder dialogue, sound decision-making processes and controls are key aspects of our corporate governance for the benefit of ÁñÁ«ÊÓƵ and our stakeholders.

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It is important for the Board of Directors of ÁñÁ«ÊÓƵ A/S to exercise good corporate governance. The Board of Directors therefore regularly reviews the ÁñÁ«ÊÓƵ Group's corporate governance in relation to the ÁñÁ«ÊÓƵ Group's activities, business environment, statutory requirements and corporate governance recommendations. Good corporate governance practices at ÁñÁ«ÊÓƵ are implemented in a dynamic process with the Board of Directors continuously assessing the need for adjustments to benefit ÁñÁ«ÊÓƵ' stakeholders and the ÁñÁ«ÊÓƵ Group itself.

Board and Global Leadership

ÁñÁ«ÊÓƵ has a two-tier governance structure consisting of:

? the Board of Directors, and
? the Executive Group Management Board

The Board of Directors determines the overall Group strategy and supervises ÁñÁ«ÊÓƵ¡¯ activities, management and organisation. The Executive Group Management Board carries out the day-to-day management of the ÁñÁ«ÊÓƵ Group. No person serves as a member of both of these bodies.

ÁñÁ«ÊÓƵ Corporate Governance documents

Below you will find documents related to our corporate governance, including articles of association, policies and guidelines, remuneration reports, and statutory corporate governance reports.

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events

Annual General Meeting

The 2024 ÁñÁ«ÊÓƵ Annual General Meeting took place on 11 April 2024 ÁñÁ«ÊÓƵ

Read more/investor/investor-relations/corporate-governance/annual-general-meeting

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