ABOUT US WHAT WE DO INNOVATION RESPONSIBILITY WORKING WITH US CONTACT ABOUT US Global view Company Video Presentation News Corporate Governance Management Company Reports History Corporate Governance It is our policy to ensure that the Group is at all times managed in an orderly and proper manner in accordance with the laws of the countries in which it operates, and also to ensure compliance with the requirements of the parent company, Cementir Holding S.p.A.dd The Group's corporate governance also builds, among other things, on the Danish Companies Act, IFRS, the Danish Financial Statements Act and the company's articles of association. Aalborg Portland's Board of Directors and Executive Board strive constantly to ensure that the Group's management structure and control systems are appropriate and effective. Internal procedures have been formulated and are regularly updated in order to ensure active, reliable management and profitable operation of the Group. Board of Directors and Executive Board The Board of Directors is elected by the Annual General Meeting and has the overall responsibility for the company's activities. The Board of Directors and the Executive Board of Aalborg Portland are responsible for the Group's day to day operations in close cooperation with the Executive Management Team. Annual General Meeting The Annual General Meeting has the supreme authority in all company matters. The ordinary general meeting shall be held each year after expiry of the financial year so that the adopted annual report can be submitted to the Danish Commerce and Companies Agency no later than five months from the end of each financial year. 03 July 2013 | hesl | 2-81 ABOUT US Global view Company Video Presentation News Corporate Governance Management Company Reports History WHAT WE DO White Cement Grey Cement Ready-Mixed Concrete Aggregates Others INNOVATION Research and Quality Centre The cement of the future Value-added concrete Sustainable concrete Product performance Expertise Contact the Research Centre RESPONSIBILITY Social contribution Environmental respect Resource efficiency Sustainable processes Alternative fuels Valuable symbiosis WORKING WITH US Culture and Values Career opportunities Vacant positions Applications Recruitment process Recruitment policy CONTACT Aalborg Portland A/S · Rørdalsvej 44 · 9100 Aalborg · Denmark · T: +45 9816 7777 · info@aalborgportland.com Aalborg Portland uses cookies We use cookies in order to allow the site to function optimally. Cookies are primarily used for monitoring traffic via Google Analytics, but also to analyze the use of our website so that we can improve the function and content. You can accept the use of cookies by clicking 'Close' or by navigating further through the website. Read more about Cookies OK