CORPORATE GOVERNANCE POLICIES

Integrity, Transparency, and Accountability – The Foundation of Danish Power’s Corporate Governance Policies.

Danish Power's Corporate Governance Policies

POLICY FOR ORDERLY SUCCESSION FOR APPOINTMENTS TO THE BOARD AND SENIOR MANAGEMENT
Danish CSR Policy
Danish Archival Policy
Code of Conduct of Board & Senior Management
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
POLICY ON DIVERSITY OF BOARD OF DIRECTORS
POLICY FOR DETERMINATION DISCLOSURE OF MATERIALITY OF EVENTS OR INFORMATION
POLICY FOR PRESERVATION OF DOCUMENTS
POLICY ON MATERIALITY OF RELATED PARTY
POLICY FOR DETERMINING MATERIAL SUBSIDIARY(IES)
POLICY ON PREVENTION OF SEXUAL HARASSMENT
RISK ASSESSMENT AND MANAGEMENT POLICY
DIVIDEND DISTRIBUTION POLICY
POLICY FOR ORDERLY SUCCESSION FOR APPOINTMENTS TO THE BOARD AND SENIOR MANAGEMENT2
COI Dnaish Power Limited