Aspocomp Group Plc is committed to good governance, in accordance with the legislation in force, the company’s Articles of Association and the Finnish Corporate Governance Code.
Aspocomp also complies with the rules of Nasdaq Helsinki Ltd, where it is listed, as well as the rules and regulations of the Finnish Financial Supervisory Authority. The company is domiciled in Helsinki, Finland.
The highest decision-making power in Aspocomp is exercised by the company’s shareholders at the General Meeting. Aspocomp’s shareholders elect company’s Board of Directors and Auditor at the meeting. The General Meeting, the Board of Directors and President and CEO, assisted by the Management Team, are responsible for the operations of the Aspocomp Group.
Aspocomp’s Corporate Governance Statement 2018 has been prepared in accordance with the Finnish Corporate Governance Code 2015 and without any deviations. The company’s Board of Directors has reviewed the statement. In addition, the accounting firm PricewaterhouseCoopers Oy has verified that the statement has been issued and that the general description of the internal control and risk management systems related to the financial reporting process is consistent with the financial statements.
Aspocomp complies with the Finnish Corporate Governance Code for listed companies effective as of January 1, 2016. The Corporate Governance Code can be read in full at www.cgfinland.fi.