Governance Documents
HusCompagniet is committed to ensuring good corporate governance and create transparency around the Company’s affairs in order to maintain the trust of the Company’s shareholders and stakeholders.
As a company with shares admitted to trading and official listing on Nasdaq Copenhagen A/S, HusCompagniet is subject to the Recommendations on Corporate Governance issued by the Committee on Corporate Governance.
In all material respects, HusCompagniet complies with 45 out of the 47 Recommendations on Corporate Governance. HusCompagniet deviates from two of the recommendations. 1) The company publishes trading statements for Q1 and Q3 instead of quarterly reports, as trading statements are viewed as providing shareholders and other relevant stakeholders with sufficient information on the company’s financials. 2) The Board assessed that, although 2025 would normally have been the year for an externally supported evaluation in accordance with recommendation 3.5.1, its stable composition and governance structure, combined with a consistently high level of engagement, collaboration and performance, did not call for a full external evaluation in 2025. The Board further considered that the annual internal evaluation process provides sufficient depth and transparency to support continuous improvement and effective oversight, and intends to engage external assistance in connection with the Board evaluation in 2026.
HusCompagniet’s corporate governance statement includes a summary of the company’s governance structure, a description of the internal control and financial reporting procedures, the company’s position on the Recommendations on Corporate Governance as well as explanations for recommendations that HusCompagniet has opted to deviate from.
The corporate governance statement and other key policies and documents are available on this page.
Corporate Governance Statement 2025
Corporate Governance Statement 2024
Corporate Governance Statement 2023
Corporate Governance Statement 2022
Corporate Governance Statement 2021