Corporate governance
Governing model
Easor Oyj’s (“Company”) decision-making and administration comply with the Finnish Limited Liability Companies Act, the Securities Markets Act, the Accounting Act, the rules of Nasdaq Helsinki, and the Company's Articles of Association. In addition, the company complies with the Finnish Corporate Governance Code 2025 maintained by the Securities Market Association. The Corporate Governance Code is available at https://www.cgfinland.fi. Compliance with the Corporate Governance Code is based on the 'comply or explain' principle, according to which any deviations from the Code must be explained and disclosed. The Company does not deviate from any recommendation of the Corporate Governance Code.
Easor is governed by the General Meeting, the Board of Directors and the CEO, and their duties are primarily determined in accordance with the Limited Liability Companies Act. Easor's management and administration are also based on the decisions made by the General Meeting and the company.
The Board of Directors ensures that the Company complies with good governance.
Shareholders' Nomination Committee add
Easor does not have a Shareholders' Nomination Committee consisting of the company's largest shareholders or persons nominated by them. This has not been considered necessary given the nature and scope of the company's operations. A Shareholders' Nomination Committee may be established later if deemed necessary.
Corporate Governance Statements add
This section will include Easor's Corporate Governance Statements. Easor will publish its first corporate governance statement in spring 2027.
