Corporate Governance
This page provides an overview of Pihlajalinna's Corporate Governance.
Corporate Governance
The Corporate Governance of Pihlajalinna Plc (Company) is based on effective legislation, the Company's Articles of Association and the rules and regulations applied to companies listed on Nasdaq Helsinki Ltd.
The Company abides by the Finnish Corporate Governance Code issued by the Securities Market Association. It is available on the Securities Market Association website www.cgfinland.fi/en
Corporate Governance Statement 2024
Corporate Governance statements, archive
CG Statement 2023 (pdf) CG Statement 2022 (pdf) CG Statement 2021 (pdf) GC Statement 2020 (pdf) Statement of non-financial information 2020 (pdf) CG Statement 2019 (pdf) Statement of non-financial information 2019 (pdf) CG Statement 2018 (pdf) Statement of non-financial information 2018 (pdf) CG Statement 2017 (pdf) Statement of non-financial information 2017 (pdf) CG Statement 2016 (pdf) CG Statement 2015 (pdf)
All Content in Corporate Governance
Nomination Board
Shareholders' Nomination Board prepares future proposals concerning the election and remuneration of the members of the Board of Directors to the General Meetings
CEO and the Management Team
The Pihajalinna Group's Management Team assists the CEO in the operative business activity management.
Auditing and sustainability reporting assurance
The Company shall have one Auditor that shall be a firm of authorized public accountants with an APA certified Auditor acting as the Auditor with principal responsibility.
Insiders
Pihlajalinna complies with the Guidelines for Insiders of Listed Companies published by Nasdaq Helsinki.
Risk Management and Internal Control
Risk management forms part of Pihlajalinna Group's control system.
Remuneration
The objective of all remuneration within the Pihlajalinna Group is to encourage good performance and motivate employees to work long-term towards achieving the company's goals.
Articles of Association
On this page, you can view the Articles of Association of Pihlajalinna Plc.