Corporate Governance

Technopolis for Investors

Corporate Governance

Governance and decision-making at Technopolis Plc are based on Finnish legislation and, with regard to its subsidiaries, on the legislation of the domicile of each subsidiary, the Articles of Association of the Group’s parent company, Technopolis Plc, and its subsidiaries, and the Rules of Procedure of the decision-making bodies composed by the company for the purpose of complementing these regulations. Technopolis’ Code of Ethics and internal policies and guidelines also guide the operations of the company.

Technopolis Plc shares are listed on Nasdaq Helsinki Ltd (the Helsinki Stock Exchange), and the company complies with the guidelines and provisions for listed companies published by the Helsinki Stock Exchange and the Financial Supervisory Authority, as well as the Finnish Corporate Governance Code 2015 issued by the Securities Market Association. The company has not deviated from the recommendations of the Corporate Governance Code. The Corporate Governance Code is publicly available on the website of the Securities Market Association

Corporate Governance Statement

Technopolis’ Corporate Governance Statement has been prepared in accordance with the Corporate Governance Code 2015 of Finnish Listed Companies published by the Securities Market Association and entered into force on January 1, 2016. The statement includes descriptions of Technopolis’ Corporate Governance and internal control procedures, as well as the main features of its risk management systems.

Corporate Governance Statement 2017

Previous Statements

Last updated 13.7.2018