Taaleri Group’s corporate governance principles and the institution-specific rules of procedure.

In its operations, Taaleri Plc complies with the Finnish Corporate Governance Code 2015 published by the Securities Market Association. The Finnish Corporate Governance Code can be read in full at www.cgfinland.fi.

Governance

Principles of corporate governance, articles of association, general meetings, board of directors and committees, CEO, executive management team, remuneration, insider management and risks and internal audit.

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General meetings

Taaleri shareholders exercise their power in the General Meeting, which is Taaleri’s supreme body. Every shareholder has the right to participate in the General Meeting.

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