This Statement has been issued separately from the company’s operating and financial review.
Digia Plc’s (“Digia”) 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:
Digia adheres to the Governance Code for Listed Finnish Companies issued by the Finnish Securities Market Association and entered into force on 1 January 2016.
The Governance Code can be read on the website of Finnish Securities Market Association at www.cgfinland.fi.