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Corporate Governance
"Corporate Governance in Danmark - Recomandations for good company management in Denmark" by the Nørby Committee.
The recommandations of the Nørby Committee comprise the following seven main principles:
The role of the shareholders and their interaction with the Board of Directors
The role of stakeholders and their importance to the company
Openness and transparency
The overall duties and responsibilities of the Board of Directors
The composition of the Board of Directors
Remuneration of members of the Board of Directors and Executive Board
Risk management
The Board of Directors and the Executive Board of the company have considered and laid down guidelines and policies relative to the various recommandations based on the real need and actual conditions in Dantherm A/S and the companies in the Dantherm Group.
The Board of Directors has 11 members. They receive a fixed remuneration for ongoing normal work. The members of the Board of Directors do not receive commissions, bonuses or share options.
The working base is contained in the Board of Directors' manual
The results of the management's work with Corporate Governance are contained in the "Board of Directors' Manual for Dantherm A/S". This manual is of course first and foremost an internal tool for the company's management, containing "Business procedures for the Board of Directors and the Executive Board" and a number of "Internal rules" - among other things covering the observation of the company's obligation to notify any trading in company shares, the ensuring of knowledge and IPR, and rules concerning trading company shares by the management and other key employees.
The company and management's duties as regards external relations
Based on the recommandations of the Nørby Committee, the management has decided to pursue an open and active information policy towards all its external relations - including promotion of the dialogue with investors and analysts. This will ensure that all information available wil give an up-to-date and true picture of the expectations to the company.
The management has laid down principles for the company's communication strategy towards all relevant relations and stakeholders.
To inform the company's shareholders and the stakeholders in the financial market, the management will as a minimum provide quarterly information via the Copenhagen Stock Exchange, supplemented by ad hoc information and the company's annual report. Registered shareholders in Dantherm A/S will automaticly receive the company's quarterly statements, the annual reports and the calling for annual general meetings.
Furthermore, the management wishes to ensure that the company's homepage is expanded and updated on an ongoing basis with all relevant information about the company and its activities, thus giving a full picture of Dantherm and the companies of the Dantherm Group.
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