Corporate Governance Report

Statutory report on corporate governance

Corporate Governance in ROCKWOOL International A/S in relation to the recommendations from the Danish Committee on Corporate Governance. Published in connection with the Annual Report and according to the Danish Financial Statements Act, article 107b.

Corporate Governance refers to the system by which ROCKWOOL International A/S is directed and controlled.

As a company organised under Danish law and with a listing on the Nasdaq Copenhagen stock exchange, ROCKWOOL International A/S is in compliance with Danish securities law and it is our intent to be guided by Corporate Governance Recommendations designated by the stock exchange.

ROCKWOOL International A/S is generally in compliance with such 'comply or explain' recommendations, but has in some cases chosen to differ. The differences are generally due to company-specific views on the requirements to make ROCKWOOL International A/S create shareholder value optimally.

The report is approved by the Board of Directors and presented for adoption at the following General Meeting.

Read the latest report

Report regarding the recommendations from the Danish Committeee on Corporate Governance updated 26 February 2016

Previous reports

Publishing yearEnglish
2015 NovemberReport
2015 FebruaryReport
2014 FebruaryReport
2013 NovemberReport
2013 MarchReport
2011 AugustReport
2011 JanuaryReport
2010 MarchReport