Corporate governance at Posti is based on Finnish laws and applicable lower-level regulation, the company’s Articles of Association and the written charters of the Supervisory Board, the Board of Directors and its Committees.Posti’s Corporate Governance Statement is prepared according to the Finnish Corporate Governance Code 2020 issued by the Securities Market Association on September 19, 2019, and in force starting January 1, 2020. https://cgfinland.fi/
Posti complies with the Finnish Corporate Governance Code 2020 as in force, excluding the following recommendations:
the members of the Board of Directors, or Board member candidates, do not participate in the General Meeting of the Shareholders (Recommendation 3).
In addition, Posti departs from the Corporate Governance Code in that it does not publish on its website:
the notice of the General Meeting and the appendices thereto (Recommendation 1),
the date by which a shareholder must present to the Board of Directors a matter that he insists be discussed in the General Meeting (Recommendation 2),
the archive of the documents of the General Meeting (Recommendation 4).
