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Corporate governance

Links: 
Annual general meeting
Annual general meeting (DK)
Articles of Association
VEDTÆGTER
Board of Directors
Diversity policy
Guidelines 2021
REMUNERATION POLICY
VEDERLAGSPOLITIK
IR policy
Board of Management
Remuneration Report 2021
STAKEHOLDER & COMMUNICATIONS POLICY

ALK has a two-tier management structure consisting of the Board of Directors and the Board of Management. The two boards are independent of each other.

The Board of Directors defines the strategic framework for ALK's action plans and activities on the basis of objectives, strategies and policies. Furthermore, on behalf of the shareholders, the Board of Directors supervises the organisation, monitors procedures and responsibilities and sees that the company is managed appropriately and in accordance with legislation and ALK's articles of association.

Guidelines
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Tax policy
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Articles of association
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Guidelines

Recommendations
Since 2005, the Danish Committee on Corporate Governance has drawn up a set of recommendations on corporate governance that has been adopted by NASDAQ Copenhagen A/S. The recommendations are generally in compliance with the practice of the OECD. ALK’s Board of Directors has continuously taken the Committee’s guidelines into consideration and the Board’s ‘comply or explain’ review of all 47 guidelines is available below.

ALK is in full compliance with all the guidelines but one where the company complies partially: ALK does not disclose in detail the remuneration of each member of the Board of Management as, in the opinion of the company, the most essenial part is the total remuneration and any increase or decrease in this remuneration.

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Corporate Governance 2021
Corporate Governance 2021
Corporate Governance 2020
Corporate Governance 2020
Corporate Governance 2019
Corporate Governance 2019
Corporate Governance 2018
Corporate Governance 2018
Corporate Governance 2017
Corporate Governance 2017
Corporate Governance 2016
Corporate Governance 2016
Corporate Governance 2015
Corporate Governance 2015
Corporate Governance 2014
Corporate Governance 2014
Corporate Governance 2013
Corporate Governance 2013
Corporate Governance 2012
Corporate Governance 2012
Selskabsleldelse 2012
Selskabsleldelse 2012
Corporate Governance 2011
Corporate Governance 2011
Selskabsledelse 2011
Selskabsledelse 2011
Corporate Governance 2010
Corporate Governance 2010
Selskabsledelse 2010
Selskabsledelse 2010
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ALK-Abelló A/S ∙ Bøge Allé 6 ∙ DK-2970 Hørsholm ∙ Denmark ∙ CVR no. 63717916 ∙ T +45 45 74 75 76 Legal disclaimer © ALK ∙ All rights reserved