Pöyry Group's parent company, Pöyry PLC, is a public limited liability company incorporated and domiciled in Finland and listed on the Nasdaq Helsinki Ltd stock exchange.
Corporate governance at Pöyry is based on the laws of Finland, the Articles of Association of the parent company Pöyry PLC, the Finnish Corporate Governance Code, and the rules and regulations of the Finnish Financial Supervisory Authority and Nasdaq Helsinki Ltd. The Company complies with the Finnish Corporate Governance Code with one exception which is explained below. The Corporate Governance Code is publicly available on the website of the Securities Market Association www.cgfinland.fi.
Departures from the recommendations of the Corporate Governance Code
In consideration of ÅF Pöyry AB (publ) owning more than 90 % of the company's shares and that the redemption proceeding in respect of the remaining minority shares in the company has been initiated and Pöyry shares will be delisted from Nasdaq Helsinki Ltd stock exchange in due course, it was noted that the Finnish Corporate Governance Code 2015 will no longer be complied with in full.
The responsibility for the control and management of the Company is divided between the shareholders represented at the General Meeting of Shareholders, the Board of Directors with its two Committees, and the President and CEO assisted by the Group Executive Committee.
Corporate Governance Statement
Pöyry issues a Corporate Governance Statement on an annual basis. The statement is prepared in accordance with the recommendations of the Finnish Corporate Governance Code. The most recent and the previous Corporate Governance Statements can be found below.
Links to other parts of the Investors site where you can find information to be presented in company website in accordance with the Corporate Governance Code: