Corporate Governance

The Supervisory Board and Executive Management consistenly seek to ensure that EAC pursues good corporate governance and the optimal interaction between company stakeholders. The cornerstones of this work are the requirements of the law, Nasdaq OMX Copenhagen’s “Recommendations for good corporate governance” and the rules of procedures laid down by EAC’s Supervisory Board.

The Supervisory Board and the Executive Management substantially agree with the Nasdaq OMX Copenhagen recommendations for good corporate governance and seek to ensure that the Company is in compliance with the vast majority of those recommendations. In accordance with the recommendations it is sufficient to account for the position of the Company on specific matters if a specific recommendation is not followed to the letter. The Supervisory Board and the Executive Management regularly evaluate this.

A more detailed account of the EAC corporate governance opinions can be found in the Annual Report 2010 pages 22-23.

Year:   2011

Corporate Governance 2011 Articles of Association   General Guidelines Governing Incentive Pay

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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