{"component": "clause", "props": {"groups": [{"snippet": "12.1 Bestyrelsen ans\u00e6tter en direktion best\u00e5ende af \u00e9t eller flere medlemmer.", "samples": [{"hash": "be4tvryyqtx", "uri": "/da/contracts/be4tvryyqtx#direktion", "label": "Vedt\u00e6gter", "score": 23.5363483429, "published": true}, {"hash": "58JDJPX0P2y", "uri": "/da/contracts/58JDJPX0P2y#direktion", "label": "Vedt\u00e6gter", "score": 23.2345066071, "published": true}, {"hash": "id19oQvtAXk", "uri": "/da/contracts/id19oQvtAXk#direktion", "label": "Vedt\u00e6gter", "score": 20.1978092194, "published": true}], "snippet_links": [], "size": 7, "hash": "9d59cc91f7bbcabf900de6e63e62227f", "id": 1}, {"snippet": "10.1 Bestyrelsen ans\u00e6tter en direktion best\u00e5ende af en eller flere direkt\u00f8rer, jf. dog pkt. 9.5.", "samples": [{"hash": "jvQCNIxfOp1", "uri": "/da/contracts/jvQCNIxfOp1#direktion", "label": "Ejeraftale", "score": 25.8007946014, "published": true}, {"hash": "ctQUIxKGc5F", "uri": "/da/contracts/ctQUIxKGc5F#direktion", "label": "Ejeraftale", "score": 22.4852848053, "published": true}], "snippet_links": [], "size": 7, "hash": "9f8ab05174dd44f486329b2d8262d6db", "id": 2}, {"snippet": "\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587 Ansvarshavende aktuar \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587, cand.act.", "samples": [{"hash": "jsZOzDVf02E", "uri": "/da/contracts/jsZOzDVf02E#direktion", "label": "Pensionskasseaftale", "score": 28.2167167664, "published": true}, {"hash": "l9FZurj3TEB", "uri": "/da/contracts/l9FZurj3TEB#direktion", "label": "Pensionskasseaftale", "score": 28.1006698608, "published": true}, {"hash": "jYVANk1RZjx", "uri": "/da/contracts/jYVANk1RZjx#direktion", "label": "Pensionskasseaftale", "score": 27.2969608307, "published": true}], "snippet_links": [], "size": 6, "hash": "e96bd0f03ff8a57fbaee0178455c4ac3", "id": 3}, {"snippet": "Til varetagelse af selskabets daglige ledelse ans\u00e6tter bestyrelsen en direkt\u00f8r.", "samples": [{"hash": "eQOrZMpWxky", "uri": "/da/contracts/eQOrZMpWxky#direktion", "label": "Stiftelsesgrundlag/Selskabsgrundlag", "score": 20.4291572571, "published": true}, {"hash": "9GaHsgw6DX1", "uri": "/da/contracts/9GaHsgw6DX1#direktion", "label": "Stiftelsesgrundlag/Selskabsgrundlag", "score": 20.4291572571, "published": true}, {"hash": "lYFIUCGFjsT", "uri": "/da/contracts/lYFIUCGFjsT#direktion", "label": "Stiftelsesgrundlag/Selskabsgrundlag", "score": 20.0335388184, "published": true}], "snippet_links": [], "size": 6, "hash": "117dfec615127468a470d1b6804eb4d5", "id": 4}, {"snippet": "12.1 Bestyrelsen skal ans\u00e6tte 1-3 direkt\u00f8rer til at varetage den daglige ledelse af Selskabets virksomhed.\n12.2 I tilf\u00e6lde af, at der ans\u00e6ttes flere direkt\u00f8rer, ans\u00e6ttes \u00e9n af dem som administrerende direkt\u00f8r.\n12.3 Der er vedtaget retningslinjer for incitamentsafl\u00f8nning af direktion og bestyrelse, jf. aktieselskabslovens \u00a7 69 b, stk. 2. Retningslinjerne kan ses p\u00e5 selskabets hjemmeside \u2587\u2587\u2587.\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587.\u2587\u2587\u2587.", "samples": [{"hash": "jegQlKlGOqm", "uri": "/da/contracts/jegQlKlGOqm#direktion", "label": "Vedt\u00e6gter", "score": 17.0, "published": true}, {"hash": "arBECIaNweW", "uri": "/da/contracts/arBECIaNweW#direktion", "label": "Bylaws", "score": 17.0, "published": true}, {"hash": "3KyLcOOYTL2", "uri": "/da/contracts/3KyLcOOYTL2#direktion", "label": "Bylaws", "score": 17.0, "published": true}], "snippet_links": [{"key": "den-daglige-ledelse", "type": "clause", "offset": [61, 80]}], "size": 6, "hash": "b05d87f2ede417bbe00228ca115f3ccd", "id": 5}, {"snippet": "12.1 Bestyrelsen ans\u00e6tter en direktion best\u00e5ende af et til fem medlemmer. Hvis direktionen best\u00e5r af flere direkt\u00f8rer, skal \u00e9n af disse udn\u00e6vnes til administrerende direkt\u00f8r.\n12.2 Hvis direktionen best\u00e5r af flere direkt\u00f8rer, kan n\u00e6rmere regler for direkt\u00f8rernes indbyr- des kompetence og forretningsf\u00f8relse fastl\u00e6gges i en forretningsorden for direktionen.", "samples": [{"hash": "bZeWwVWrmsF", "uri": "/da/contracts/bZeWwVWrmsF#direktion", "label": "Vedt\u00e6gter", "score": 17.6643199921, "published": true}, {"hash": "9nMCMIiSxUh", "uri": "/da/contracts/9nMCMIiSxUh#direktion", "label": "Bylaws", "score": 17.579460144, "published": true}, {"hash": "eYR9uw4EsJF", "uri": "/da/contracts/eYR9uw4EsJF#direktion", "label": "Vedt\u00e6gter", "score": 16.6460189819, "published": true}], "snippet_links": [], "size": 6, "hash": "4c41ad6e82b1dca1cf12cc84ff43142d", "id": 6}, {"snippet": "Bestyrelsen skal ans\u00e6tte 1-3 direkt\u00f8rer til at varetage den daglige ledelse af Selskabet.", "samples": [{"hash": "lm3ZHBEvIDw", "uri": "/da/contracts/lm3ZHBEvIDw#direktion", "label": "Vedt\u00e6gter", "score": 30.9621963501, "published": true}, {"hash": "888edKCO0iM", "uri": "/da/contracts/888edKCO0iM#direktion", "label": "Vedt\u00e6gter", "score": 28.5270557404, "published": true}, {"hash": "kcDYizf0AZ9", "uri": "/da/contracts/kcDYizf0AZ9#direktion", "label": "Vedt\u00e6gter", "score": 28.2204704285, "published": true}], "snippet_links": [{"key": "den-daglige-ledelse", "type": "clause", "offset": [56, 75]}], "size": 4, "hash": "ccef2150b0bf661e0eb8d2e0cd5e56ee", "id": 7}, {"snippet": "11.1 Til at lede den daglige virksomhed ans\u00e6tter bestyrelsen en direktion.", "samples": [{"hash": "flH6SMbRKzX", "uri": "/da/contracts/flH6SMbRKzX#direktion", "label": "Vedt\u00e6gter", "score": 24.3216724396, "published": true}, {"hash": "5EPL8qAjIs3", "uri": "/da/contracts/5EPL8qAjIs3#direktion", "label": "Bylaws", "score": 22.8590011597, "published": true}, {"hash": "3ffQkzY6kJr", "uri": "/da/contracts/3ffQkzY6kJr#direktion", "label": "Vedt\u00e6gter", "score": 21.3655033112, "published": true}], "snippet_links": [], "size": 3, "hash": "aaa30f7c2b6e4019b416ab507727cd2e", "id": 8}, {"snippet": "12.1 Bestyrelsen ans\u00e6tter en direktion best\u00e5ende af 1-3 direkt\u00f8rer til at varetage den daglige ledelse af selskabet. Bestyrelsen fasts\u00e6tter vilk\u00e5rene for deres an- s\u00e6ttelse og de n\u00e6rmere regler for deres kompetence og forretningsf\u00f8relse i en af bestyrelsen udarbejdet forretningsorden.", "samples": [{"hash": "eKbe5MCk47s", "uri": "/da/contracts/eKbe5MCk47s#direktion", "label": "Vedt\u00e6gter", "score": 18.2529640198, "published": true}, {"hash": "hI5QMOMo5GG", "uri": "/da/contracts/hI5QMOMo5GG#direktion", "label": "Vedt\u00e6gter", "score": 17.2983722687, "published": true}], "snippet_links": [{"key": "den-daglige-ledelse", "type": "clause", "offset": [83, 102]}], "size": 3, "hash": "508b04fe6f6b516429d00cb4b96ee2ab", "id": 9}, {"snippet": "9. Direktion Ingen materielle \u00e6ndringer. \u2587\u2587\u2587.\u2587\u2587. 23619556.1\n10.1 Bestyrelsen ans\u00e6tter en direkt\u00f8r til varetagelse af interessentskabets daglige drift, herunder administration af interessentskabets anl\u00e6g.\n10.2 I en direkt\u00f8rkontrakt fastl\u00e6gges omfanget af direkt\u00f8rens kompetence samt samvirket mellem bestyrelse og direkt\u00f8r.\n10.3 Regler for direkt\u00f8rens l\u00f8n og ans\u00e6ttelsesvilk\u00e5r fasts\u00e6ttes af bestyrelsen i overensstemmelse med Kommunernes Landsforenings regler og indg\u00e5ede aftaler.\n10.4 Direkt\u00f8ren ans\u00e6tter og afskediger \u00f8vrigt personale inden for de af bestyrelsen fastlagte rammer.\n10.5 L\u00f8n og ans\u00e6ttelsesforhold for \u00f8vrigt personale skal v\u00e6re i overensstemmelse med Kommunernes Landsforenings g\u00e6ldende regler. 9.1 Bestyrelsen ans\u00e6tter en direkt\u00f8r til varetagelse af interessentskabets daglige drift.", "samples": [{"hash": "fzS8NuPTSrL", "uri": "/da/contracts/fzS8NuPTSrL#direktion", "label": "Vedt\u00e6gter", "score": 24.2320327759, "published": true}, {"hash": "7JH6F0Ka5ui", "uri": "/da/contracts/7JH6F0Ka5ui#direktion", "label": "Vedt\u00e6gter", "score": 24.2320327759, "published": true}], "snippet_links": [{"key": "l\u00f8n-og-ans\u00e6ttelsesforhold", "type": "clause", "offset": [587, 612]}, {"key": "g\u00e6ldende-regler", "type": "clause", "offset": [694, 709]}], "size": 3, "hash": "d8343b801370e04b4c6cc868f8a3e33c", "id": 10}], "next_curs": "ClISTGoVc35sYXdpbnNpZGVyY29udHJhY3Rzci4LEhZDbGF1c2VTbmlwcGV0R3JvdXBfdjU2IhJkaXJla3Rpb24jMDAwMDAwMGEMogECZGEYACAA", "clause": {"children": [["aktieoptioner", "Aktieoptioner"], ["aktietegningsoptionsbaseret-bonus", "Aktietegningsoptionsbaseret bonus"], ["direktionens-vederlagskomponenter", "Direktionens vederlagskomponenter"], ["fler\u00e5rig-bonus-langsigtet", "Fler\u00e5rig bonus (langsigtet)"], ["incitamentsprogrammer", "Incitamentsprogrammer"]], "title": "Direktion", "size": 122, "parents": [["underskrifter", "UNDERSKRIFTER"], ["ledelse", "Ledelse"], ["aktieselskabet-bornholms-tidende", "AKTIESELSKABET BORNHOLMS TIDENDE"], ["f\u00f8lsomhedsberegninger", "F\u00f8lsomhedsberegninger"], ["oplysninger-om-selskabet", "Oplysninger Om Selskabet"]], "id": "direktion", "related": [["funktion\u00e6rlov", "Funktion\u00e6rlov", "Funktion\u00e6rlov"], ["kontrakttildeling", "Kontrakttildeling", "Kontrakttildeling"], ["kontaktoplysninger", "Kontaktoplysninger", "Kontaktoplysninger"], ["funktionstill\u00e6g", "Funktionstill\u00e6g", "Funktionstill\u00e6g"], ["kontanterstatning", "Kontanterstatning", "Kontanterstatning"]], "related_snippets": [], "updated": "2025-07-23T06:00:56+00:00"}, "json": true, "cursor": ""}}