Governance

Find information about corporate governance in MT Højgaard Holding

In the MT Højgaard Holding Group, propriety and decency are part of the way we do business. We have a strong desire to behave professionally, fairly and with integrity in all our activities. In the Group, we strive to develop long-term business relationships that form the basis for co-operation, value creation and development.

The Group promotes responsible business behaviour in line with the ten principles of the UN Global Compact on human rights, labour rights, environment and anti-bribery & corruption.

Find the Group’s policies and other documents in the archive.

Employee Code of Conduct

All employees in the Group are covered by the Code of Conduct and have a personal obligation to familiarise themselves with and comply with the Code of Conduct in practice.

English

Danish

Supplier Code of Conduct

The Group only cooperates with external parties whose standards are at least in line with the Group’s own. The Group encourages suppliers and business partners to comply with MT Højgaard Holding’s Supplier Code of Conduct.

English

Danish

Group policies

In the MT Højgaard Holding Group, we have a duty and a strong desire to behave professionally, credibly and responsibly in all our activities. Here you will find all the Group's corporate governance policies.

Climate and environmental policy

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Equality and diversity policy

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Anti-corruption policy

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Human rights policy

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Data ethics policy

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Tax policy

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Whistleblower policy

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Investor Relations policy

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Terms of reference and statutes

Here you will find the MT Højgaard Holding Group's articles of association and terms of reference for the Group's board committees: nomination and remuneration committee, audit committee and sustainability committee.

Articles of Association

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Terms of reference for the Audit Committee

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Terms of reference for the Nomination and Remuneration Committee

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Terms of reference for the Sustainability Committee

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Corporate governance

Here you will find the Group's corporate governance statement, cf. section 107b of the Danish Financial Statements Act.

Latest corporate governance statement

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Remuneration

Here you will find the Group's remuneration policy and remuneration report for the last financial year.

Latest remuneration report

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Remuneration policy

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Country by Country Reporting (CbCR)

Here you will find the Group's Country by Country Reporting (CbCR)

CbCR reporting 2024

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Management

Get more information about the Executive Board and Board of Directors of MT Højgaard Holding