Corporate governance

Corporate governance

In its decision-making and corporate governance Honkarakenne Oyj complies with the Finnish Limited Liability Companies Act, securities market legislation, other legal provisions concerning listed companies, Honkarakenne Oyj Articles of Association, and the rules and guidelines issued by Nasdaq Helsinki Ltd. Honkarakenne also complies with the Finnish Corporate Governance Code adopted by the Securities Market Association. The Corporate Governance Code is available on the site of the Securities Market Association at https://cgfinland.fi/en/.

To arrange corporate governance, Honkarakenne’s Board of Directors has defined the governance, governing principles, operating model, roles, responsibilities, and authorisations that Honkarakenne applies in the way described below.
In accordance with the Companies Act and the Articles of Association, the highest responsibility for the governance and operations of Honkarakenne is held by its governing bodies, which are the General Meeting, Board of Directors and CEO. The highest decision-making power is exercised by shareholders at General Meetings. The Executive Board assists the CEO in the management of operations.

Honkarakenne publishes a Corporate Governance Statement annually.

Corporate Governance Statement 2021 (pdf)