Corporate Governance


COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE

Corporate governance in HKScan Corporation is based on Finnish legislation, HKScan’s Articles of Association and the Finnish Corporate Governance Code 2015 as well as the charter and rules of procedure adopted by the company’s Board of Directors. HKScan furthermore complies with the rules and regulations of the Stock Exchange and the Financial Supervisory Authority.

HKScan Corporation observes the Code subject to the following exceptions:
- Recommendation 18a: Members to the Nomination Committee may be appointed also from outside the Board of Directors in order to bring additional knowledge and expertise to bear on key appointments within the Company.

The Code is available for review on the Securities Market Association website at www.cgfinland.fi.