Corporate Governance

These pages present an overview to the governance of the Company.

Affecto complies with the provisions of the Corporate Governance Code prepared by the Finnish Securities Market Association in 2010 with the exception of item 26: Lars Wahlström is a member of the Audit committee since April 2015 although he is not independent from the company after having worked as Affecto’s interim CEO in January-September 2014.

The Finnish Corporate Governance Code can be found from:http://www.cgfinland.fi/index.php?lang=en

The duties of the different company organs are organized in line with the provisions of the Finnish Companies Act and the Finnish Securities Markets Act as well as other Finnish legislation.

Affecto complies with the rules and recommendations of the NasdaqOMX Helsinki. The company’s Board of Directors is responsible for compliance with corporate governance principles.

Corporate Governance Statement 2014 pdf, 59 kB
Corporate Governance Statement, published with Financial Statements 2014

Corporate Governance Statement 2013 pdf, 61 kB
Corporate Governance Statement, published in Annual Report 2013

Corporate Governance Statement 2012 pdf, 50 kB
Corporate Governance Statement, published in Annual Report 2012

Corporate Governance Statement 2011 pdf, 60 kB
Corporate Governance Statement, published in Annual Report 2011

Corporate Governance Statement 2010 pdf, 57 kB
Corporate Governance Statement, published in Annual Report 2010

Corporate Governance Statement 2009 pdf, 54 kB
Corporate Governance Statement, published in Annual Report 2009

Updated: April 2015