Altia's Annual General Meeting 2019 is planned to be held on 15 May 2019 in Helsinki.
Altia’s commitment to responsibility and integrity is reflected in this Code of Coduct. The cornerstones of Altia’s Code of Conduct are Our People, Our Business and Our Integrity.
Altia's Disclosure Policy was adopted by Altia's Board of Directors on 22 January 2018.
In its insider administration, Altia follows the Guidelines for Insiders issued by Nasdaq Helsinki complemented by the Company’s own Insider Policy adopted by the Board.
Altia's finance and control function monitors related party transactions as a part of the Company’s normal reporting and control procedures.
The Shareholders’ Nomination Board consists of major shareholders of Altia Plc or persons appointed by such shareholders.
In Altia, the election and composition of the Board of Directors is also guided by the principle of diversity to ensure that the Company has a skilled, competent, experienced and effective Board.
Altia Plc publishes annually Corporate Governance Statement which is prepared in accordance with the recommendation of the Finnish Corporate Governance Code.
Internal control procedures and main features of risk management systems.