Corporate governance in Solar

CORPORATE GOVERNANCE
Solar considers that The Committee on Corporate Governance in Denmark’s May 2013 recommendations (updated November 2014) are, in general, a valuable tool for exercising sound management, good transparency for shareholders and other stakeholders, and efficient risk management. Overall, Solar therefore complies with the recommendations wherever they are relevant to the company.

AUDIT
Based on the audit committee’s recommendation, the Supervisory Board, having consulted the Executive Board, will elect an auditor. The Executive Board informs the Supervisory Board if an agreement is made with the auditor for material non-auditing services. Moreover, the auditor reports on any non-accounting services in the letter of recommendation on an ongoing basis.

Audit Committee Charter

Corporate governance 2015

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Statutory report on corporate governance 2015

cf. § 107b of the Danish Financial Statements Act

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God selskabsledelse 2015

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Lovpligtig redegørelse for virksomhedsledelse 2015

jf. årsregnskabslovens §107b

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Risk management in Solar

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Corporate Social Responsibility

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2014

Corporate governance 2014

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Statutory report on corporate governance 2014

cf. § 107b of the Danish Financial Statements Act

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God selskabsledelse 2014

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Lovpligtig redegørelse for virksomhedsledelse 2014

jf. årsregnskabslovens §107b

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2013

Corporate governance 2013

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Statutory report on corporate governance 2013

cf. § 107b of the Danish Financial Statements Act

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God selskabsledelse 2013

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Lovpligtig redegørelse for virksomhedsledelse 2013

jf. årsregnskabslovens § 107b (Danish)

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2012

Statutory report on corporate governance 2012

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Lovpligtig redegørelse for virksomhedsledelse 2012

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