Corporate Governance Statement
Taaleri’s corporate governance is based on the laws of Finland and the company’s Articles of Association. The company complies with the rules, regulations, and guidelines for listed companies issued by Nasdaq Helsinki Ltd and the Finnish Financial Supervisory Authority as well as the Finnish Corporate Governance Code 2020 published by the Securities Market Association.
The auditing firm of Ernst & Young Oy has verified that the statement has been issued and that the general description of internal audit and risk management systems associated with the financial reporting process conforms to the same in financial statements.
The code is available on the Securities Market Association website www.cgfinland.fi.
Taaleri’s Corporate Governance Statement referred to in the Corporate Governance Code:
- Corporate Governance Statement 2023
- Corporate Governance Statement 2022
- Corporate Governance Statement 2021
- Corporate Governance Statement 2020
- Corporate Governance Statement 2019
- Corporate Governance Statement 2018
- Corporate Governance Statement 2017
- Corporate Governance Statement 2016
- Corporate Governance Statement 2015
Auditor
The company has one auditor that must be an audit firm defined in the Auditing Act. The auditor is elected at the Annual General Meeting for a term of office which ends at the end of the first Annual General Meeting following the election.
Authorised public accountants Ernst & Young Oy were elected as auditor at Taaleri Plc’s Annual General Meeting held on 10 April 2024. Johanna Winqvist-Ilkka APA was elected as the appointed auditor.
Whistleblowing channel
The Whistleblowing Channel is a tool for maintaining ethical principles and trust. Through the channel, suspicion of crime, violation or other misconducts may be reported confidentially.