Corporate Governance

The Board of Directors of Matas A/S (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Governance View
Annual General Meeting HTML file
Confidentiality and data protection policy PDF
Articles of Association PDF
Corporate Governance Statement PDF
Incentive guidelines PDF
Remuneration policy PDF
IR Policy PDF
CSR Policy PDF
Tax policy PDF
Statutory Annual Coroprate Governance Statement View
Corporate Governance Statement 2012/13 PDF
Corporate Governance Statement 2013/14 PDF
Corporate Governance Statement 2014/15 PDF
Corporate Governance Statement 2015/16 PDF
Corporate Governance Statement 2016/17 PDF
Document View
Whistleblower HTML