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Corporate Governance Statement

​​​Corporate Governance refers to the way a company is governed as well as the interaction between a company’s managerial bodies, its shareholders and other stakeholders. As a Company listed on Nasdaq Copenhagen, NNIT is subject to the Danish Recommendations on Corporate Governance.

Compliance and reporting
NNIT annually reports on its compliance with the Danish Recommendations on Corporate Governance.

NNIT complies in all material respects with these recommendations with the following exceptions.

Due to the current ownership structure and the size of the Company, the Board of Directors has not found it appropriate to adopt a takeover response manual or to establish a separate nomination or remuneration committee. The tasks of the nomination and remuneration committees are instead handled by the Chairmanship.

Read NNIT’s 2017​ Corporate Governance Statement.

Read NNIT’s 2016 Corporate Governance Statement.

The basis for the corporate governance structure of NNIT include:
  • Articles of Association
  • Rules of Procedure of the Board of Directors as well as the Executive Management
  • Competence Profile of the Board of Directors
  • Remuneration Principles, including Overall Guidelines on Incentive Pay
  • Corporate Social Responsibility Policy
  • Diversity Policy for Management Levels