Governance Documents

Articles, Code of Conduct, and organizational rules

Articles of Association

22/04/2024

Code of Conduct

02/12/2024

Comparison of Swiss and Danish Shareholder Rights

18/08/2021

Competence Profile of the Board of Directors

16/01/2026

Non-financial reports

Corporate Governance Report 2025

27/02/2026

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

16/01/2026

Executive Management Instructions

05/09/2025

Investor Relations Policy

02/12/2024

Nomination and Remuneration Committee Charter

16/01/2026

Remuneration Policy

01/06/2026

Tax Policy

08/05/2026

Whistleblower Protocol

02/12/2024