Investor

Financial calendar

• See financial calendar

Key figures

• See financial highlights for the group
• See share and dividend ratios

Annual- and interim financial reports

• 2016/2017
• 2015/2016 
• 2014/2015
• 2013/2014
• 2012/2013
• 2011/2012

Stock exchange notifications

• 2017
• 2016​
• 2015
• 2014
• 2013
• 2012
• 2011

Share capital and ownership

• Download document

Policy on distribution of profits

• See policy on distribution of profits

Annual general meeting

• 2016
• 2015

Corporate management

• Recommendations for Corporate Governance in Denmark
  Recommendations from the Comittee on Corporate Governance in Denmark, ege carpets follows in accordance to the Annual Report
  - 2015/2016
  - 2014/2015
• Competency description for the Board of Directors
  Qualifications of each Board member in the Board of Directors at ege carpets
  - 2015/2016
  - 2014/2015
• Remuneration policy
  Remuneration policy in terms of salaries for the Board of Directors and Board of Managers
  - 2015/2016
  - 2014/2015
• Terms of reference to the Audit Committee
  - 2015/2016
• Rules for employee election to the Board
  Rules for employee election to the Board of Directors at ege carpets
  - 2015/2016
  - 2014/2015
• Policy for female representation in management
  ege's policy and targets for female representation in management
  - 2015/2016 
  - 2014/2015
• Financial Statement Act  § 99b
  Statement regarding the underrepresented gender in management
  - 2015/2016
  - 2014/2015

Articles of association

• See articles of association

IR contact:

Secretary Gitte Garner
gg@ege.dk
+45 97 11 88 11