In this section you can find information about Neo Industrial's Corporate Governance principles and policies, Annual General Meeting, Management and Board of Directors, and Insider register.

Corporate Governance

Corporate Governance Statement of Neo Industrial Plc has been drawn up in accordance with the recommendation 51 of the Finnish Corporate Governance Code. The statement has been issued as a separate report and the Group’s Audit Committee has reviewed the statement. Finnish Corporate Governance Code itself is publicly available on the website of the Securities Market Association, address www.cgfinland.fi

KPMG Ltd, as the company’s auditor has checked that the statement has been issued and that the description of the main features of the internal control and risk management systems in relation to the financial reporting process is consistent with the financial statements. Neo Industrial complies with the Finnish Corporate Governance Code.

Download our Corporate Governance Statement 2018 here.
 

Previous Corporate Governance Statements
2017
2016
2015
2014