Corporate governance statement

Corporate Governance Statement 2016

Corporate Governance Statement 2015

Corporate Governance Statement 2014

Corporate Governance Statement 2013

Corporate Governance Statement 2012

Corporate Governance Statement 2011

Corporate Governance Statement 2010 

 

General governance principles

Etteplan Oyj is a Finnish public limited company that in its decision-making and governance complies with the Finnish Companies Act, other legislation concerning publicly listed companies, and the Articles of Association of Etteplan Oyj.

The Company is a publicly listed company that abides by the regulations of Nasdaq Helsinki Ltd. Etteplan complies with the Finnish Corporate Governance Code 2015 published by the Securities Market Association. Etteplan does not deviate from any single regulation of the Code. The Finnish Corporate Governance code is available on the Securities Market Association’s website at www.cgfinland.fi.

Supervision and management of the Company is divided among the General Meeting of Shareholders, the Board of Directors, and the CEO.