Governance Documents

Articles, Code of Conduct, and organizational rules

Articles of Association

22/04/2024

Code of Conduct

16/11/2022

Comparison of Swiss and Danish Shareholder Rights

18/08/2021

Competence Profile of the Board of Directors

12/12/2022

Non-financial reports

Corporate Governance Report

28/02/2024

ESG Report 2023

28/02/2024

Modern Slavery Act Transparency Statement 2023

03/01/2024

Policies

Audit and Risk Committee Charter

26/01/2024

CSR Policy

28/02/2024

Data Ethics Policy

12/12/2022

Diversity, Equity, and Inclusion Policy

26/01/2024

Investor Relations Policy

01/11/2021

Nomination and Remuneration Committee Charter

17/05/2021

Remuneration Policy

26/01/2024

Tax Policy

12/12/2022