Governance

General governance principles

According to the Finnish Companies Act and the regulations of the company’s Articles of Association, the control and governance of the company is divided between the shareholders, the Board of Directors, and the CEO.

In addition, the Executive Team assists the CEO to direct the company and to execute the strategic and operative goals. Each operative field has its own executive team, which is responsible for field’s management. The CEO or the Board of Directors make decisions concerning entire company.

Solteq Corporation is a public limited company which decision-making and governance comply with the company’s Articles of Association, the Finnish Companies Act and other applicable legislation. Solteq complies with the Finnish Corporate Governance Code published by the Securities Market Association with the exception that Solteq’s Board of Directors does not have separate committees as the extent of the company’s operations and the size of the Board of Directors do not require matters to be prepared by a body smaller than the entire Board of Directors.

The Corporate Governance Statement of Solteq Plc has been presented as part of the Financial Statements of Solteq Plc beginning from financial year 2013.

Solteq governance statement and corporate governance 2016 (as part of the Financial Statements)
Solteq governance statement and corporate governance 2015 (as part of the Financial Statements)

Solteq governance statement and corporate governance 2014 (as part of the Financial Statements)
Solteq governance statement and corporate governance 2013 (as part of the Financial Statements)
Solteq Plc’s Corporate Governance Statement 2012
Solteq Plc’s Corporate Governance Statement 2011

Solteq Plc’s Corporate Governance Statement 2010

Solteq Plc’s Corporate Governance Statement 2009

Finnish Corporate Governance Code

 

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