BioPorto A/S focuses strongly on shareholder relations in its management of the company, and the Board of Directors is highly committed to exercising good corporate governance. Adherence to the principles of good corporate governance ensures the creation of long-term value and the swift release of relevant information to shareholders and stock market alike.

The Board of Directors is responsible for the overall management and control of BioPorto A/S. Once a year the Board reviews the Rules of Procedure for the Board of Directors, guidelines, policies and other practices, among these the corporate governance, to ensure that they are up-to-date and relevant.

The recommendations for good corporate governance are divided into eight main areas. BioPorto generally complies with the recommendations. In line with the "comply or explain" principle, a brief comment on BioPorto’s position can be found in the right hand menu.

Contact
Any proposals or issues that you as a shareholder would like to communicate to the Board of Directors should be submitted in writing:

BioPorto A/S
Grusbakken 6-8
2820 Gentofte

or by e-mail to:
investor@bioporto.com