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 May 2013 and DSV’s approach. The recommendation is being fulfilled The recommendation is partially being fulfilled The recommendation is not being fulfilled Recommendation The company The company The company complies/does not comply with the complies does not comply recommendation due to the following reason: 1. Communication and interaction by the company with its investors and other stakeholders 1.1. Dialogue between company, shareholders and other stakeholders 1.1.1. THE COMMITTEE RECOMMENDS that x the board of directors ensure ongoing dialogue between the company and its shareholders in order for the shareholders to gain relevant insight into the company’s potential and policies, and in order for the board of directors to be aware of the shareholders’ views, interests and opinions on the company. Ensuring an effective and ongoing dialogue with current and potential shareholders of the Company is a regular, annual task of the Board of Directors and is formalised in an information and communication policy, which is included in the Rules of Procedure of the Board of Directors, and a separate Investor Relations Policy, which is available on the corporate website. To ensure that international investors have access to all relevant information, information from the Company is also published in English. 1.1.2 THE COMMITTEE RECOMMENDS that the x board of directors adopt policies on the company’s relationship with its stakeholders, including shareholders and other investors, and that the board ensures that the interests of the shareholders are respected in accordance with company policies. The Board of Directors assesses and identifies the Company’s stakeholders and their interests in the Company at least once a year. This assessment is a regular, annual task of the Board of Directors. Management pursues an active and open dialogue with DSV’s stakeholders to develop and strengthen the Company. The Annual Report of DSV includes information on its Investor Relations Policy, its corporate governance practices and a corporate social responsibility statement. Ongoing efforts are made to improve DSV’s policies relative to its stakeholders. 1.1.3 THE COMMITTEE RECOMMENDS that the x company publish quarterly reports. DSV publishes interim financial reports each quarter, which are subsequently supplemented by investor presentations. The investor presentations are given as public investor teleconferences via webcast. Invitations to attend the teleconferences are issued as company announcements to NASDAQ OMX Copenhagen. DSV A/S - Corporate Governance, January 2015 - 2
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