We have identified six key strengths that we believe provide us with competitive advantage and make Altia interesting as an investment.
The Shareholders’ Nomination Board consists of major shareholders of Altia Plc or persons appointed by such shareholders.
Below are the key financial figures for Altia.
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 its 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.
The CEO is responsible for the day-to-day executive management of the Company in accordance with the instructions and orders given by the Board.
The General Meeting of Shareholders is the ultimate decision-making authority of the Company, in accordance with the Finnish Companies Act.