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.
The General Meeting of Shareholders is the ultimate decision-making authority of the Company, in accordance with the Finnish Companies Act.
The Board of Directors is responsible for Altia's administration and the appropriate organisation of its operations.