Mandatum plc complies with applicable legislation as well as the rules of Nasdaq Helsinki. In addition, Mandatum plc complies with the Finnish Corporate Governance Code 2020 maintained by the Finnish Securities Market Association.
GOVERNANCE IN MANDATUM PLC
The General Meeting is Mandatum plc’s governing body exercising supreme authority. The Board of Directors elected annually by the General Meeting exercises uses highest decision-making power in Mandatum Group between General Meetings. The Group CEO, appointed by the Board of Directors, is supported by the Group Management Team.
Mandatum plc - Corporate Governance Statement 2023
Articles of Association
The Finnish Companies Act requires all Finnish limited liability companies to have Articles of Association. The Articles of Association define, among other things, the business area of the company and the scopes of competences and general principles of division of powers between key governing bodies (i.e. General Meeting, Board of Directors and Managing Director).
Mandatum plc’s Articles of Association
Mandatum plc complies, in full, with the Finnish Corporate Governance Code 2020, maintained by the Finnish Securities Market Association, which entered into force on 1 January 2020.
Corporate Governance Code 2020 (Finnish Securities Market Association)
