Investor relations

Corporate governance library

DOF Group ASA Corporate Governance

This set of governing documents contain measures which have been and will be implemented to secure efficient management and control of the activities of the Company.

The Board of Directors of DOF Group ASA has approved these documents. The governance policy, together with the Articles of Association, governance instructions, rules, and policies, form the framework for governance of the Company.

Governing documents

DOF Group ASA Corporate Policy
Articles of Association

Supplemental materials: Instructions, Rules, & Policies

Corporate Governance Policy
Instructions for Handling of Inside Information
Instructions for the Nomination Committee
Instructions for the Audit Committee
Communication Policy
Investor Relation Policy
Guidelines for Salary and Other Remuneration to Leading Personnel

Related

Board of Directors & Management

Publications & yearly reporting

2024
DOF Integrated Annual Report 2024
DOF Group ASA Remuneration Report 2024

2023
DOF Integrated Annual Report 2023
DOF Group ASA Remuneration Report 2023

News