Governance

RTX corporate governance, CSR/ESG, and applicable reporting and policies

Recommendations on Corporate Governance

The applicable Recommendations on Corporate Governance were issued by the Danish Committee on Corporate Governance on 23 November 2017 as an update to the previous recommendations. The updated recommendations are applicable for financial years starting after 1 January 2018.

Pursuant to the recommendations, companies must adopt the recommendations based on the ‘comply-or-explain’ principle. RTX A/S prepares an annual statutory report on corporate governance in accordance herewith. The reports are available for download below:

Reports

Recommendations On Corporate Governance 2021-22

PDF | 0.42 mb

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Recommendations On Corporate Governance 2020-21

PDF | 0.27 mb

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Recommendations On Corporate Governance 2019-20

PDF | 0.53 mb

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Articles of Association

Articles of Association

RTX's Articles of Association are available via the link below:

Download Articles of Association

Extraordinary General Meeting - 4 March 2022

RTX EGM For 2020-21 - Summary Of EGM

PDF | 0.08 mb

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RTX EGM For 2020-21 - Progress Of EGM

PDF | 0.11 mb

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RTX EGM For 2020-21 - Notice Of EGM With Agenda And Complete Proposals

PDF | 0.24 mb

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Annual General Meeting - 27 January 2022

RTX AGM For 2020-21 - Summary Of AGM

PDF | 0.10 mb

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RTX AGM For 2020-21 - Progress Of AGM

PDF | 0.14 mb

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RTX AGM For 2020-21 - Presentation From AGM In Danish Only

PDF | 2.99 mb

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RTX AGM For 2020-21 - Annual Report

PDF | 4.78 mb

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RTX AGM For 2020-21 - Notice Of AGM With Agenda And Complete Proposals

PDF | 0.28 mb

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Corporate Social Responsibility

Corporate Social Responsibility

For RTX’s “Communication of Progress” (COP) report and other information regarding corporate social responsibility, please follow the link below.

CSR

Policies

Data Ethics Policy

The Data Ethics Policy of the RTX Group describes the principles under which RTX with ethical use of data.

Download Data Ethics Policy

Tax Policy

It is the policy of RTX to be a responsible tax payer and contribute to the community RTX participates in.

Download Tax Policy

Remuneration

Remuneration Policy

RTX's current remuneration policy was adopted at the Annual General Meeting on January 23, 2020.

Download remuneration policy

Remuneration Report

The Remuneration Report of RTX is prepared in accordance with section 139b of the Danish Companies Act and the provisions of the Shareholders’ Rights Directive 2017/828 of the European Parliament and of the Council of 17 May 2017. Published Remuneration Reports are available for download below:

Reports

RTX Remuneration Report 2021-22

PDF | 0.25 mb

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RTX Remuneration Report 2020-21

PDF | 0.17 mb

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RTX Remuneration Report 2019-20

PDF | 2.34 mb

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Audit Committee

Audit Committee

The Board of Directors has adopted the following Terms of Reference for the Audit Committee.

Download terms of reference for the audit committee