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Corporate governance

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Annual general meeting
Annual general meeting (DK)
Board of Directors
EXECUTIVE LEADERSHIP TEAM
Authorizations
Auditors

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.

Corporate Governance statements
 
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Policies
 
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Articles of association
 
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Remuneration
 
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Corporate governance reporting

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.

TitleView
Corporate Governance 2025
Corporate Governance 2025
Corporate Governance 2024
Corporate Governance 2024
Statutory Corporate Governance Statement for 2024, cf. art. 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2024, cf. art. 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2023, cf. art. 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2023, cf. art. 107b of the Danish Financial Statements Act
Corporate Governance 2023
Corporate Governance 2023
Corporate Governance 2022
Corporate Governance 2022
Statutory Corporate Governance Statement for 2022, cf. art. 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2022, cf. art. 107b of the Danish Financial Statements Act
Corporate Governance 2021
Corporate Governance 2021
Statutory Corporate Governance Statement for 2021, cf. art. 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2021, cf. art. 107b of the Danish Financial Statements Act
Corporate Governance 2020
Corporate Governance 2020
Statutory Corporate Governance Statement for 2020, cf. art. 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2020, cf. art. 107b of the Danish Financial Statements Act
Corporate Governance 2019
Corporate Governance 2019
Statutory Corporate Governance Statement for 2019, cf. art. 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2019, cf. art. 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2018, cf. art. 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2018, cf. art. 107b of the Danish Financial Statements Act
Corporate Governance 2018
Corporate Governance 2018
Statutory Corporate Governance Statement for 2017, cf. art 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2017, cf. art 107b of the Danish Financial Statements Act
Corporate Governance 2017
Corporate Governance 2017
Corporate Governance 2016
Corporate Governance 2016
Statutory Corporate Governance Statement for 2016, cf. art 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2016, cf. art 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2015, cf. art 107b of the Danish Financial Statements Act
StatutoryCorporateGovernanceReport2015CfArt107bOfTheDanishFinancialStatementsAct2015.pdf
Corporate Governance 2015
Corporate Governance 2015
Statutory Corporate Governance Statement for 2014, cf. art. 107b of the Danish Financial Statements Act
StatutoryCorporateGovernanceReportFor2014CfArt107bOfTheDanishFinancialStatementsAct.pdf
Corporate Governance 2014
Corporate Governance 2014
Statutory Corporate Governance Statement for 2013, cf. art. 107b of the Danish Financial Statements Act
StatutoryCorporateGovernanceReportfor2013cfart107boftheDanishFinancialStatementsAct.pdf
Corporate Governance 2013
Corporate Governance 2013
Corporate Governance 2012
Corporate Governance 2012
Statutory Corporate Governance Statement for 2012, cf. art. 107b of the Danish Financial Statements Act
Statutory Corporate Governance Statement for 2012, cf. art. 107b of the Danish Financial Statements Act
Selskabsleldelse 2012
Selskabsleldelse 2012
Corporate Governance 2011
Corporate Governance 2011
Selskabsledelse 2011
Selskabsledelse 2011
Corporate Governance 2010
Corporate Governance 2010
Selskabsledelse 2010
Selskabsledelse 2010

Policies

TitleView
Group tax policy
ALK-GroupTaxPolicy_2025
IR Policy
IR Policy
 

Articles of Association

TitleView
VEDTÆGTER AGM 2024
VEDTÆGTER AGM 2024
ARTICLES OF ASSOCIATION 2024
ARTICLES OF ASSOCIATION 2024
 

Remuneration

TitleView
Remuneration policy
Remuneration policy
Remuneration report 2025
Remuneration report 2025
Remuneration report 2024
Remuneration report 2024
Remuneration Report 2023
Remuneration Report 2023
Remuneration Report 2022
Remuneration Report 2022
Remuneration Report 2021
Remuneration Report 2021
Remuneration Report 2020
Remuneration Report 2020

Prior to 2020, ALK’s remuneration reports were included in the annual reports.

 
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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