Corporate governance

Consti Plc is a public limited liability company registered in Finland and listed on NASDAQ Helsinki Oy.

The administration of Consti complies with Finnish Companies Act, Securities Market Act, other legislation, Consti´s Articles of Association, and the rules and instructions issued by the Finnish Financial Supervisory Authority and NASDAQ OMX Helsinki. Consti complies with regulations of The Finnish Corporate Governance Code issued by the Securities Market Association. The Code is available on the internet at http://cgfinland.fi/en/.

The highest decision-making body is the Annual General Meeting, which is composed of the company’s shareholders. The Board of Directors, elected by the Annual General Meeting, and the President and CEO are responsible for the management and strategy of the company. Other members of Management Group assist the President and CEO in his/her tasks. The Board of Directors decides on the Group’s governance systems and ensures that the company complies with good corporate governance principles.

The Corporate Governance Statement will be prepared as an independent document and published together with the Financial Report, Report of the Board of Directors and the Remuneration Report.