investor relations

Corporate governance

Transparency, constructive stakeholder dialogue, sound decision-making processes and controls are key aspects of our corporate governance for the benefit of 亿宝彩票app and our stakeholders.

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It is important for the Board of Directors of 亿宝彩票app A/S to exercise good corporate governance. The Board of Directors therefore regularly reviews the 亿宝彩票app Group's corporate governance in relation to the 亿宝彩票app Group's activities, business environment, statutory requirements and corporate governance recommendations. Good corporate governance practices at 亿宝彩票app are implemented in a dynamic process with the Board of Directors continuously assessing the need for adjustments to benefit 亿宝彩票app' stakeholders and the 亿宝彩票app Group itself.

Board and Global Leadership

亿宝彩票app has a two-tier governance structure consisting of:

• the Board of Directors, and
• the Executive Group Management Board

The Board of Directors determines the overall Group strategy and supervises 亿宝彩票app’ activities, management and organisation. The Executive Group Management Board carries out the day-to-day management of the 亿宝彩票app Group. No person serves as a member of both of these bodies.

亿宝彩票app Corporate Governance documents

Below you will find documents related to our corporate governance, including articles of association, policies and guidelines, remuneration reports, and statutory corporate governance reports.

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events

Annual General Meeting

The 2024 Annual General Meeting of 亿宝彩票app A/S will take place on Thursday 11 April 2024

Read more/investor/investor-relations/corporate-governance/annual-general-meeting

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