Corporate Governance

Schouw & Co. complies with the rules applying to companies listed on Nasdaq 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”, however, there are a few areas in which Schouw & Co. does not apply the corporate governance recommendations.

Corporate Governance Recommendations

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

Other corporate governance related documents

The general guidelines governing incentive schemes are available here.

In 2017, BioMar released its Sustainability Report 2016 in accordance with the CRI G4 framework and the UN SDG.

BioMar's Sustainability Report 2016 is available here.

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