Corporate governance

Corporate Governance refers to the system by which ROCKWOOL International A/S is directed and controlled. The aim of ROCKWOOL International A/S' corporate governance work is to ensure that the structure and function of all decision-making bodies are the best possible for our business and our stakeholders.

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 the Market Abuse Regulation and is guided by the corporate governance recommendations of the stock exchange.

ROCKWOOL International A/S is generally in compliance with such recommendations but has, in few cases, chosen to differ. The variations are generally due to companyspecific views on the requirements to optimise value for our shareholders. See our Report regarding the recommendations from the Danish Committee on Corporate Governance.

Further to these stipulated regulations from the Danish authorities, our Corporate Governance framework also comprises internal instructions such as the Articles of Association, the Business Procedure for the Board of Directors and the Management Instructions for the Registered Directors. These work in accordance with our corporate values and Principles of Leadership, and the business rules applied within the ROCKWOOL Group.

Corporate governance reports

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.

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

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96.573 kB

Corporate Governance Report 2016

Approved by the board of directors 23 February 2017

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171.527 kB

Corporate Governance Report 2015

Approved by the board of directors 26 February 2016

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176.104 kB

Corporate Governance Report 2014

Approved by the board of directors 19 November 2015

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169.808 kB

Corporate Governance Report 2014

Approved by the board of directors 19 February 2015

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206.012 kB

Corporate Governance Report 2013

Approved by the board of directors 21 February 2014

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218.953 kB

Corporate Governance Report 2013

Approved by the board of Directors March 2013

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160.390 kB

Corporate Governance Report 2014

Godkendt af bestyrelsen den 19. november 2015

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152.751 kB

Corporate Governance Report 2014

Godkendt af bestyrelsen den 19. februar 2015

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172.514 kB

Corporate Governance Report 2013

Godkendt af bestyrelsen den 21. februar 2014

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170.814 kB

Corporate Governance Report 2013

Godkend af bestyrelsen marts 2013

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