Corporate Governance Statement 2017.pdf

Saga-Furs-CGS-2017.pdf
Preview of Corporate Governance Statement 2017
🔗 Source: sagafurs.wpenginepowered.com
📊 Size: 151 KB
👤 Author: Tytti Kotipelto
⬇️ Downloads: 73

Summary

Saga Furs Oyj's Corporate Governance Statement 2017 reports the company's compliance with the Finnish Securities Market Association's Corporate Governance Code, with some departures from the recommendations. The Board of Directors has eight members, with only one independent member, Virve Kuusela. The Board's composition is decided annually by the General Meeting, and members are elected for a one-year term. The Board is responsible for the company's administration, strategy, significant investments, and financial statements. The company departs from the Code in respect of recommendations regarding the composition of the Board, independence of Board members, Remuneration Committee, Audit Committee, and Nomination Committee.

Description

Saga Furs Oyj's Corporate Governance Statement 2017 reports the company's compliance with the Finnish Securities Market Association's Corporate Governance...

Technical Information

  • File Format: PDF
  • File Size: 151 KB
  • Pages: 7
  • Language: EN
  • Author: Tytti Kotipelto
  • Total Downloads: 73
  • Last Updated: 2 weeks ago

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