Corporate governance in Solar

CORPORATE GOVERNANCE
Solar considers that The Committee on Corporate Governance in Denmark’s 2017 recommendations 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 Board of Directors, having consulted the Executive Board, will elect an auditor. The Executive Board informs the Board of Directors 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           Remuneration Committee Charter

NOMINATION
The Board of Directors has decided to establish a forum for dialogue with our large shareholders concerning the future composition of the Board of Directors and, thus, has drawn up a charter determining the guidelines for this. Representatives from the two largest shareholders, the company’s majority shareholder, the Fund of 20th December, and the Chairman of the company’s Board of Directors, will form a committee, which is to make proposals to the Board of Directors of both reelection and new election of board members. The committee must perform a number of preparatory tasks in relation to ensuring that the Board of Directors at any time meets the guidelines determined by the Board of Directors. This committee is not a Board of Directors’ committee like the Audit Committee or the Remuneration Committee, and the Board of Directors’ tasks in relation to the composition of the Board of Directors have not changed with the establishment of this committee.

Nomination Committe Charter

Corporate governance 2018

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Statutory report on corporate governance 2018

cf. § 107b of the Danish Financial Statements Act

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God selskabsledelse 2018

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Lovpligtig redegørelse for virksomhedsledelse 2018

jf. årsregnskabslovens §107b

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Risk management in Solar

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Corporate Social Responsibility

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2017

Corporate governance 2017

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Statutory report on corporate governance 2017

cf. § 107b of the Danish Financial Statements Act

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God selskabsledelse 2017

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Lovpligtig redegørelse for virksomhedsledelse 2017

jf. årsregnskabslovens §107b

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2016

Corporate governance 2016

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Statutory report on corporate governance 2016

cf. § 107b of the Danish Financial Statements Act

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God selskabsledelse 2016

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Lovpligtig redegørelse for virksomhedsledelse 2016

jf. årsregnskabslovens §107b

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2015

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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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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