Corporate Governance

The Board of Directors and Executive Management consistently seek to ensure that EAC observes its corporate governance policies and procedures in order to optimise value creation from the group activities. The cornerstones of this work are NASDAQ OMX Copenhagen’s “Recommendations for good corporate governance” and the rules of procedures laid down by EAC’s Board of Directors.

The Board of Directors and the Executive Management substantially agree with the recommendations for good corporate governance and seek to ensure that the Company is in compliance with the vast majority of those recommendations, but there are recommendations that the Board of Directors has chosen not to follow.

A more detailed account of the EAC corporate governance opinions can be found in the Annual Report 2012 pages 12-13.

Year:   2012 2011

Corporate Governance 2012 Corporate Governance - Financial year 2012   Corporate Governance redegørelse for 2012

The following publications can be downloaded directly from this page (Adobe Acrobat PDF format). The Adobe Acrobat Reader can be downloaded free of charge from the Adobe website.

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