Corporate governance

Corporate governance in HKScan Corporation is based on Finnish legislation, EU-level regulation, HKScan’s Articles of Association and the Finnish Corporate Governance Code 2015 as well as the Group’s Code of Conduct and the charter and rules of procedure adopted by the company’s Board of Directors.

HKScan furthermore complies with the rules and regulations of the Stock Exchange and the Financial Supervisory Authority. A corporate governance statement is given annually separately from the report of the Board of Directors. HKScan Corporation observes the Finnish Corporate Governance Code subject to the following exceptions:

- Recommendation 15: Members to the Nomination Committee may be appointed also from outside the Board of Directors in order to bring additional knowledge and expertise to bear on key appointments within the Company. The Board of Directors appoints the members of the Nomination Committee.

The Code is available for review on the Securities Market Association website at www.cgfinland.fi.

HKScan’s management and administrative bodies

 

Statements

General Meetings

Board of Directors

CEO and Management Team

Insiders

Auditing

Risk management and risks

Remuneration

Articles of association