Corporate Governance

Schouw & Co. complies with the rules applying to companies listed on NASDAQ OMX Copenhagen, which include a code on corporate governance as set out in “Corporate Governance Recommendations”.

The Board of Directors and the Executive Management of Schouw & Co. see corporate governance as a natural part of running a responsible business. Corporate governance considerations and the interaction with the company’s stakeholders is a constant priority, and considering the company’s corporate governance policy is a recurring item in the annual business of the Board meetings.

Schouw & Co. believes it complies in all material respects with the intentions of “Corporate Governance Recommendations” as issued by NASDAQ OMX Copenhagen.

However, there are a few areas in which Schouw & Co. does not apply the corporate governance recommendations. This involves a few matters in relation to the composition of the supreme management body and certain information about individual remuneration.

A detailed account of the company’s position on each individual item of the Recommendations on Corporate Governance from NASDAQ OMX Copenhagen is provided on Schouw & Co.’s Danish website www.schouw.dk/cg.

General guidelines governing incentive schemes
Download the genreal guidelines governing incentice schemes here.