General governance principles
Solteq Plc 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. In addition, the company complies with the Securities Market Association’s Corporate Governance Code as well as the NASDAQ Helsinki Ltd Guidelines for Insiders. The foreign subsidiaries comply with local legislation.
The General Meeting of Shareholders, the Board of Directors and the CEO are in charge of the management of Solteq Group and their tasks are determined in accordance with the Finnish Companies Act.
Solteq Plc has an Audit Committee which is responsible for monitoring the Group’s profit performance, budget preparation principles, budgeting, financing situation and risk management.
The CEO is in charge of Group-level operative activity and is assisted by the Group Executive Team.
The Corporate Governance Statement of Solteq Plc has been presented as part of the Financial Statements of Solteq Plc beginning from financial year 2013.