Corporate Governance
cf. section 107b of the Danish
Financial Statements Act

Dantherm has chosen to publish the statutory Corporate Governance cf. section 107b of the Danish Financial Statements Act on the company website.

The statutory Corporate Governance comprises three elements:

  • Dantherm's position on the individual Corporate Governance recommendations.
  • Descriptions of the main elements of the group's internal control and risk management systems in connection with the financial reporting process.
  • Descriptions of the governing bodies and their function.

Dantherm's position on the individual Corporate Governance recommendations appears from Corporate Governance guidelines on the website.

Descriptions of the governing bodies and their function and an extract from the group's internal control and risk management appear from the annual report in the article "Corporate Governance".

The section on corporate governance is not covered by the auditor's statement on the management's review in the annual report.

The information about the company's control and risk management systems and the the composition of the company's governing bodies etc. is covered by the auditor's statement on the management's review in the annual report.

The complete description can be read or downloaded here. The document has been updated January 2015.