Danish Corporate Governance Recommendations Recommendation ege tæpper complies with ege tæpper partly complies with ege tæpper does not comply with The company complies with/does not comply with the recommendation for the following reason: 1. 1. The shareholders' role and interaction with the company's management 1.1. Dialogue between the company and shareholders 1.1.1. It is recommended that the Board of Directors ensures ongoing dialogue between the company and its shareholders in order for the share- holders to gain relevant insight into the company’s potential and policies, and in order for the Board of Direc- tors to be aware of the shareholders’ views, interests and opinions on the company. egetæpper provides information to shareholders via its website, interim reports, annual reports, stock exchange announcements and at the Annual General Meeting. In addition, the Executive Management also hold regular meetings with current and potential investors. 1.1.2. It is recommended that the Board of Directors adopts policies on the company’s relationship with its stakeholders, including shareholders and other investors, and that the Board ensures that the interests of the stakeholders are respected in ac- cordance with company policies. The central policies are available on the company's website. www.egecarpets.com 1.1.3. It is recommended that the company publish quarterly reports. 1.2. Annual General Meeting 1.2.1. It is recommended that, when organising the company’s general meeting, the Board of Directors plans the meeting to support active ownership. egetæpper encourages active ownership through a high level of information about the Group's development and activities. Notification of the Annual General Meeting is given at least three weeks and no more than five weeks in advance via the company's website and via the Danish Commerce and Companies Agency's IT system, as well as in writing to all registered shareholders who have requested such notification. 3
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