Corporate Governance Statement

This Statement has been issued separately from the company’s operating and financial review.

Digia’s corporate governance system is based on the Companies Act, the Securities Markets Act, general corporate governance recommendations, and the company’s Articles of Association and in-company rules and regulations on corporate governance.

Digia’s corporate governance principles are integrity, accountability, fairness and transparency. This means, inter alia, that:

  • The company complies with the applicable laws, rules and regulations.
  • The company organises, plans and manages its operations, and does business abiding by the applicable professional requirements approved by Board members, who demonstrate due care and responsibility in performing their duties.
  • The company demonstrates special prudence with respect to the management of its capital and assets.
  • The company's policy is to keep all market participants actively, openly and equitably informed of its business operations.
  • The company's management, administration and personnel are subject to the appropriate internal and external audits and supervision.

Adherence to the Governance Code

Digia adheres to the Governance Code for Listed Finnish Companies issued by the Finnish Securities Market Association and entered into force on 1 October 2010.

The Governance Code can be read on the website of Finnish Securities Market Association at www.cgfinland.fi.