投资者关系

Corporate governance

透明度, constructive stakeholder dialogue, sound decision-making processes and controls are key aspects of our corporate governance for the benefit of 新黄金城官方网站 and our stakeholders.

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Board and Global Leadership

新黄金城官方网站 has a two-tier governance structure consisting of:

• the 董事会, and
• the Executive Group Management Board

The 董事会 determines the overall Group strategy and supervises 新黄金城官方网站’ activities, management and organisation. The Executive Group Management Board carries out the day-to-day management of the 新黄金城官方网站 Group. No person serves as a member of both of these bodies.

新黄金城官方网站 Corporate Governance documents

Below you will find documents related to our corporate governance, including articles of association, policies and guidelines, remuneration reports, and statutory corporate governance reports.

Remuneration Report 2021

Remuneration Report 2020 

Remuneration Report 2019 

在2019年之前, 新黄金城官方网站 A/S Remuneration Reports are included in 新黄金城官方网站 A/S’s Annual Reports, which can be found at the link below. 

视图的年度报告

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2022

Annual General Meeting

The 2022 Annual General Meeting of 新黄金城官方网站 A/S will take place on Thursday 7 April 2022.

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