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

02/12/2024

Non-financial reports

Corporate Governance Report

28/02/2024

ESG Report 2023

28/02/2024

Modern Slavery Act Transparency Statement 2025

02/12/2024

Policies

Anti Bribery, Anti Corruption and Sanctions Policy

02/12/2024

Audit and Risk Committee Charter

02/12/2024

CSR Policy

28/02/2024

Data Ethics Policy

02/12/2024

Diversity, Equity, and Inclusion Policy

02/07/2024

Executive Management Instructions

02/12/2024

Investor Relations Policy

02/12/2024

Nomination and Remuneration Committee Charter

02/12/2024

Remuneration Policy

02/07/2024

Tax Policy

02/12/2024

Whistleblower Protocol

02/12/2024