Corporate Governance The Company is covered by the Recommendations on Corporate Governance, which are available on the website of the Committee on Corporate Governance at www.corporategovernance.dk. The schedule below contains the recommendations of the Committee on Corporate Governance of 16 August 2011 and DSV’s approach. Recommendation The company The company The company complies/does not comply with the complies does not comply recommendation due to the following reason: 1. The role of the shareholders and their interaction with the management of the company 1.1. Dialogue between the company and its shareholders 1.1.1. The Committee recommends that the central X governing body, for example through investor relations activities, ensure an ongoing dialogue between the company and its shareholders in order that the central governing body knows the shareholders’ attitude, interests and views in relation to the company and that investor relations material be made available to all investors on the company’s website. 1.2. Capital and share structure The Company holds investor meetings for analysts and investors to ensure that all stakeholders obtain the same high level of information. All information of relevance to shareholders is available on the corporate website. Company shareholders are also invited to ask questions at the Company’s general meetings. The work of ensuring an effective and ongoing dialogue with current and potential shareholders of the Company is aregular, annual task of the Board of Directors. 1.2.1. The Committee recommends that the central X governing body every year evaluate whether the company’s capital and share structures continue to be in the interests of the shareholders and the company and account for this evaluation in the management commentary in the annual report and/or on the company’s website. 1.3. General Meeting The evaluation of the Company's capital and share structures is a regular, annual task of the Board of Directors. The outcome of the evaluation is described in the annual report. 1.3.1. The Committee recommends that the X supreme governing body and the executive board promote active ownership, including shareholders’ attendance at general meetings. 1.3.2. The Committee recommends that the central X governing body resolve or submit to the general meeting the question whether the general meeting shall be conducted by physical attendance or as a partly or entirely electronic general meeting. Active ownership is promoted by clear and comprehensive information on the activities and financial development of the Company from the Board of Directors and the Executive Board in the annual report and interim financial reports, at investor meetings and at the annual general meeting of the Company. The Board of Directors and the Executive Board prepare a detailed agenda for the annual general meeting to enable the shareholders to participate actively at general meetings. When planning the annual general meeting, the Board of Directors resolves whether the meeting is to be conducted by physical attendance or as a partly or entirely electronic general meeting. DSV A/S - Corporate Governance - 2
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