Vaahto Group’s Administration
Vaahto Group’s administration is based on the Finnish Companies Act and the Articles of Association of the Group’s parent company, Vaahto Group Plc Oyj. The company follows the NASDAQ OMX Helsinki Corporate Governance Code 2010 for Finnish listed companies.
In accordance with the Companies Act, the Group’s business operations and administration are the responsibility of the following bodies: the Annual General Meeting, which elects the members of the Board of the Directors of the parent company, and the CEO, appointed by the Board.
Vaahto Group Plc Oyj’s highest decision-making body is the Annual General Meeting, where the shareholders’ exercise their authority. The company is not aware of any agreements between shareholders.
The Board of Directors is responsible for the company’s administration and appropriate operation. As the parent company of the Group, Vaahto Group Plc Oyj is responsible for the management, strategic planning, financial administration and financing, and human resources management of the Group.
The Group’s business operations are divided into two divisions, Vaahto Paper Technology and Vaahto Process Technology. The activities and results of these are the responsibility of the Group management team.
CONTACTS OF VAAHTO GROUP
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Vaahto Group Plc Oyj P.O.Box 5 Laiturikatu 2
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Tel +358 20 1880 511 fax +358 20 1880 301 vaahtogroup@vaahto.fi email: firstname.lastname@ |