Appendix 1: Articles of Association
Appendix 2: Standing Orders of Board of Directors
Appendix 3: Standing Orders of Audit Committee
Appendix 4: Standing Orders of Personnel Committee
Appendix 5: Standing orders of Shareholder’s Nomination Board
- Home
- >
- About us
- >
- Corporate Governance
- >
- Appendixes
About us
- Strategy
- Values
- Businesses
- Financials
- Corporate Governance
- General Meeting 2024
- General Meeting
- Supervisory Board
- Members of the Supervisory Board
- Board of Directors
- Members of the Board of Directors
- Diversity of the Board of Directors
- Board committees
- Audit Committee
- Personnel Committee
- Strategy Committee
- Shareholders’ Nomination Board
- Chief Executive Officer
- Group Management Team
- Group Management Team Members
- Subsidiaries
- Remuneration of Senior Management
- Internal Control
- Internal Audit
- Risk Management
- Auditing
- Neova Oy´s Disclosure Policy
- Related Party Transactions
- Appendixes