Corporate governance in Solar

Corporate governance

Solar regards The Committee on Corporate Governance in Denmark’s 2020 recommendations as a valuable tool for exercising sound management providing shareholders and other stakeholders with good transparency and ensuring efficient risk management. Overall, Solar therefore complies with the recommendations wherever they are relevant to the company.

Audit

Based on the Audit Committee’s recommendation, the Board of Directors, having consulted the Executive Board, will elect an auditor. The Executive Board informs the Board of Directors if an agreement is made with the auditor for material non-auditing services. Moreover, the auditor reports on any non-accounting services in the letter of recommendation on an ongoing basis.

Latest Corporate Governance reports

Corporate governance 2025
Solar 2025 Corporate Governance.pdf 652.7 kb
Statutory Report on Corporate Governance 2025
Solar 2025 Statutory Corporate Governance.pdf 659.1 kb

Articles of association

Articles of association
Articles of Association Solar 2026.pdf 97.7 kb
Vedtægter
Vedtægter Solar 2026.pdf 98.9 kb

Charters

Audit Committee charter
Audit Committee Charter 2022.pdf 226.0 kb
Nomination Committee charter
Nomination Committee charter 202605 (1).pdf 175.5 kb
Remuneration Committee charter
Remuneration Committee charter 2022.pdf 215.9 kb
Revisionsudvalgskommissorium
Revisionsudvalgskommissorium 2022.pdf 142.4 kb
Nomineringsudvalgskommissorium
Nomineringsudvalgskommissorium 202605 (1).pdf 191.7 kb
Vederlagsudvalgskommissorium
Vederlagsudvalgskommissorium 2022.pdf 34.7 kb

2024

Corporate governance 2024
Solar Corporate Governance 2024.pdf 287.5 kb
Statutory Report on Corporate Governance 2024
Solar Statutory Report Corporate Governance 2024.pdf 762.9 kb

2023

Corporate Governance 2023
Solar Corporate Governance 2023 (1).pdf 237.8 kb
Statutory Report on Corporate Governance 2023
Solar Statutory Report on Corporate Governance 2023 (1).pdf 177.4 kb

2022

Corporate Governance 2022
Solar Corporate Governance 2022.pdf 182.5 kb
Statutory Report on Corporate Governance 2022
Solar Statutory Report on Corporate Governance 2022 (1).pdf 193.7 kb

2021

Corporate Governance report 2021
Corporate Governance report 2021 (1).pdf 258.6 kb
Statutory report on corporate governance 2021
Statutory report on corporate governance 2021.pdf 1.8 mb

2020

Corporate governance 2020
Corporate governance 2020.pdf 209.4 kb
Statutory report on corporate governance 2020
Statutory report on corporate governance 2020.pdf 172.3 kb
God selskabsledelse 2020
God selskabsledelse 2020.pdf 209.6 kb
Lovpligtig redegørelse for virksomhedsledelse 2020
Lovpligtig redegørelse for virksomhedsledelse 2020.pdf 175.7 kb

2019

Corporate governance 2019
Corporate governance 2019.pdf 209.6 kb
Statutory report on corporate governance 2019
Statutory report on corporate governance 2019.pdf 175.6 kb
God selskabsledelse 2019
God selskabsledelse 2019.pdf 209.7 kb
Lovpligtig redegørelse for virksomhedsledelse 2019
Lovpligtig redegørelse for virksomhedsledelse 2019.pdf 177.1 kb

2018

Corporate governance 2018
Corporate governance 2018.pdf 207.3 kb
Statutory report on corporate governance 2018
Statutory report on corporate governance 2018.pdf 348.8 kb
God selskabsledelse 2018
God selskabsledelse 2018.pdf 206.7 kb
Lovpligtig redegørelse for virksomhedsledelse 2018
Lovpligtig redegørelse for virksomhedsledelse 2018.pdf 352.4 kb

2017

Corporate governance 2017
Corporate governance 2017.pdf 164.9 kb
Statutory report on corporate governance 2017
Statutory report on corporate governance 2017.pdf 338.6 kb
God selskabsledelse 2017
God selskabsledelse 2017.pdf 164.0 kb
Lovpligtig redegørelse for virksomhedsledelse 2017
Lovpligtig redegørelse for virksomhedsledelse 2017.pdf 339.7 kb