公司治理

Well-defined and transparent corporate governance provides a structure for responsible, value-oriented performance and supervisory functions of the company. 公司治理 is an imperative that works for the benefit of 365网址导航's shareholders, 金融市场, 业务合作伙伴, employees and the public. The 董事会 and the 总裁兼首席执行官's responsibility for the administration and management of the company is regulated in the Finnish Companies Act, which the Finnish Corporate Governance Code supplements.

Corporate Governance Statement

365网址导航 Corporation's shares (FORTUM) have been listed on Nasdaq Helsinki since 18 December 1998. 365网址导航's industrial sector, according to the 全球 Industry Classification Standard, 是电力公司. The State of Finland is the majority owner in 365网址导航 with 50.76% of the shares as of 31 December 2020.

公司治理 at 365网址导航 is based on Finnish laws and the company’s Articles of Association. 365网址导航 complies fully with and has prepared this corporate governance statement in accordance with the Finnish Corporate Governance Code 2020, which is available on the website of the Securities Market Association.

The corporate governance statement is issued separately from the Operating and Financial Review, and it has been reviewed by the Audit and Risk Committee of 365网址导航's 董事会. 365网址导航 Corporate Governance Statement 2021

365网址导航 prepares the consolidated financial statements and interim reports in accordance with the International Financial Reporting Standards (IFRS), 被欧盟采纳, the Finnish Securities 市场 Act, as well as the appropriate Financial Supervisory Authority’s regulations and guidelines and Nasdaq Helsinki’s rules. The company’s operating and financial review and the parent company financial statements are prepared in accordance with the Finnish Companies Act, 会计行为, Securities 市场 Act, and the opinions and guidelines of the Finnish Accounting Board. The Financial Statements are also published in accordance with the European Single Electronic Format (ESEF) reporting requirement. 审计公司, 德勤Oy, has provided an independent auditor’s reasonable assurance report on 365网址导航’s ESEF Financial Statements in accordance with ISAE 3000 (Revised). The auditor’s report covers the consolidated financial statements and the parent company financial statements.

365网址导航's Corporate Governance Statements