51³Ô¹ÏÍøºÚÁÏ

investor relations

Corporate governance

Transparency, constructive stakeholder dialogue, sound decision-making processes and controls are key aspects of our corporate governance for the benefit of 51³Ô¹ÏÍøºÚÁÏ and our stakeholders.

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It is important for the Board of Directors of 51³Ô¹ÏÍøºÚÁÏ A/S to exercise good corporate governance. The Board of Directors therefore regularly reviews the 51³Ô¹ÏÍøºÚÁÏ Group's corporate governance in relation to the 51³Ô¹ÏÍøºÚÁÏ Group's activities, business environment, statutory requirements and corporate governance recommendations. Good corporate governance practices at 51³Ô¹ÏÍøºÚÁÏ are implemented in a dynamic process with the Board of Directors continuously assessing the need for adjustments to benefit 51³Ô¹ÏÍøºÚÁÏ' stakeholders and the 51³Ô¹ÏÍøºÚÁÏ Group itself.

Board and Global Leadership

51³Ô¹ÏÍøºÚÁÏ has a two-tier governance structure consisting of:

? the Board of Directors, and
? the Executive Group Management Board

The Board of Directors determines the overall Group strategy and supervises 51³Ô¹ÏÍøºÚÁÏ¡¯ activities, management and organisation. The Executive Group Management Board carries out the day-to-day management of the 51³Ô¹ÏÍøºÚÁÏ Group. No person serves as a member of both of these bodies.

51³Ô¹ÏÍøºÚÁÏ 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.

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events

Annual General Meeting

The Annual General Meeting took place on 11 April 2025.

Read more/investor/investor-relations/corporate-governance/annual-general-meeting

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