Alk-abello A/s Class B · OMXCOP:ALK_B
Alk-abello A/s Class B — Alk-Abello As B Shs New — FY2025 Earnings Presentation
17 slides from Alk-abello A/s Class B's earnings presentation, May 4, 2026
Slide 1: Corporate Governance report 2025
Corporate Governance report 2025 cf. art. 107b of the Danish Financial Statement Act ALK-Abelló A/S Bøge Allé 6-8, DK-2970 Hørsholm, Denmark, CVR no. 63 71 79 16
Slide 2: Statutory Corporate Governance Statement
Corporate Governance report 2025 2 Statutory Corporate Governance Statement Statutory Corporate Governance Statement for the financial year 2025, for the financial year 2025, cf. art. 107b of cf. art. 107b of the Danish Financial Statement Act Recommendations on Corporate Governance the Danish Finan
Slide 3: Remuneration
Corporate Governance report 2025 3 Statutory Corporate Governance members can be seen below. The charters of The Audit Committee confirmed that all rele- Remuneration holders and was last approved at the AGM in Statement for the financial year 2025, the committees are available on the corporate vant
Slide 4: Risks related to financial reporting
Corporate Governance report 2025 4 Statutory Corporate Governance Risks related to financial reporting lishing an internal audit. Based on the size, well as other circumstances that may be to the Guidelines for reporting and end-of-month Statement for the financial year 2025, ALK has designed a numb
Slide 5: Recommendations on Corporate Governance
Corporate Governance report 2025 5 Recommendations on Statutory Corporate Governance Statement for the financial year 2025, Corporate Governance cf. art. 107b of the Danish Financial Statement Act Recommendations on Corporate Governance The Danish Committee on Corporate Govern- According to section
Slide 6: Interaction with shareholders, investors and stakeholders
Corporate Governance report 2025 6 Statutory Corporate The company Governance Statement for the Recommendation complies The company explains1 financial year 2025, cf. art. 107b of the Danish Financial Statement Act 1.1.2. The Committee recommends that the company adopts policies on the company’s rel
Slide 7: The duties and responsibilities of the board of directors
Corporate Governance report 2025 7 Statutory Corporate The company Governance Statement for the Recommendation complies The company explains1 financial year 2025, cf. art. 107b of the Danish Financial Statement Act 1.4. Corporate Social Responsibility Recommendations 1.4.1. The Committee recommends
Slide 8: Duties and responsibilities of the board of directors
Corporate Governance report 2025 8 Statutory Corporate The company Governance Statement for the Recommendation complies The company explains1 financial year 2025, cf. art. 107b of the Danish Financial Statement Act 2.1.3. The Committee recommends that the board of directors on a continuously basis t
Slide 9: The composition, organisation and evaluation of the board of directors
Corporate Governance report 2025 9 Statutory Corporate The company Governance Statement for the Recommendation complies The company explains1 financial year 2025, cf. art. 107b of the Danish Financial Statement Act 3. The composition, organisation and evaluation of Recommendations the board of direc
Slide 10: The board of directors' independence
Corporate Governance report 2025 10 Statutory Corporate The company Governance Statement for the Recommendation complies The company explains1 financial year 2025, cf. art. 107b of the Danish Financial Statement Act 3.2. The board of director’s independence Recommendations on Corporate 3.2.1. The Co
Slide 11: Board time commitment and member information
Corporate Governance report 2025 11 Statutory Corporate The company Governance Statement for the Recommendation complies The company explains1 financial year 2025, cf. art. 107b of the Danish Financial Statement Act 3.3.1. The Committee recommends that the board of directors and each of the members
Slide 12: Audit committee
Corporate Governance report 2025 12 Statutory Corporate The company Governance Statement for the Recommendation complies The company explains1 financial year 2025, cf. art. 107b of the Danish Financial Statement Act 3.4.3. The Committee recommends that the board of directors establishes an audit com
Slide 13: Nomination committee
Corporate Governance report 2025 13 Statutory Corporate The company Governance Statement for the Recommendation complies The company explains1 financial year 2025, cf. art. 107b of the Danish Financial Statement Act 3.4.4. The Committee recommends that the board of directors establishes a nomination
Slide 14: Evaluation of the board of directors and the executive management
Corporate Governance report 2025 14 Statutory Corporate The company Governance Statement for the Recommendation complies The company explains1 financial year 2025, cf. art. 107b of the Danish Financial Statement Act 3.5. Evaluation of the board of directors and the executive management Recommendatio
Slide 15: Remuneration of management
Corporate Governance report 2025 15 Statutory Corporate The company Governance Statement for the Recommendation complies The company explains1 financial year 2025, cf. art. 107b of the Danish Financial Statement Act 4. Remuneration of management Recommendations 4.1. Remuneration of the board of dire
Slide 16: Risk management
Corporate Governance report 2025 16 Statutory Corporate The company Governance Statement for the Recommendation complies The company explains1 financial year 2025, cf. art. 107b of the Danish Financial Statement Act 5. Risk management Recommendations 5.1. Identification of risks and openness in resp
Slide 17: Design and production: Noted
Design and production: Noted ALK-Abelló A/S Bøge Allé 6-8 DK-2970 Hørsholm Denmark CVR no. 63 71 79 16
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