Nokian Tyres follows the Finnish Limited Liability Companies Act, laws and regulations relating to publicly listed companies in Finland, the Articles of Association, the charters of the Board of Directors and the committees, the Nasdaq Helsinki rules and regulations, and the orders and instructions from the European Securities and Markets Authority as well as the Financial Supervisory Authority.
During 2019 Nokian Tyres plc complied in full with the Corporate Governance Code 2015 published by the Securities Market Association. As of January 1, 2020 Nokian Tyres follows the Corporate Governance Code 2020 and complies with its recommendations. The Corporate Governance Codes can be read in full at www.cgfinland.fi/en/.
Nokian Tyres publishes annually a Corporate Governance Statement as a separate document and as part of the annual report. The Board of Directors approves the statement, and the Company’s auditor verifies that the statement and its related descriptions of the internal reporting controls and risk management correspond to the financial reporting process. The statement will not be updated during the financial period.
The Corporate Governance Statement 2019 has been prepared in accordance with the Corporate Governance Code 2020. The statement also includes the Salaries and Remuneration Report, which has been prepared in accordance with the Corporate Governance Code 2015 as permitted by applicable laws and the Corporate Governance Code 2020.
Corporate Governance archive
Corporate Governance Statements published by Nokian Tyres can be downloaded as a pdf below.