Contacts Suomeksi Regional sites Search CONSUMERS PROFESSIONALS LEMMINKÄINEN Frontpage Lemminkäinen Investors Corporate Governance Corporate Governance Corporate Governance and its principles Lemminkäinen Corporation is a Finnish public listed company whose administration complies with current legislation, such as the Finnish Companies Act, the Accounting Act and the Finnish Securities Markets Act, and the company’s Articles of Association. We also observe the rules, regulations and guidelines of NASDAQ OMX Helsinki Ltd and the Finnish Financial Supervisory Authority, and we adhere to the Finnish Corporate Governance Code. Lemminkäinen's administrative bodies The General Meeting is where shareholders exercise their voting rights and is Lemminkäinen’s highest decision-making body. The Annual General Meeting (AGM) elects the Board of Directors, which in turn appoints the President & CEO. The Board of Directors and President & CEO are responsible for the management of the Group. The Group Executive Board and other management personnel assist the President & CEO in his duties. The Board of Directors decides on the Group’s administrative systems and ensures compliance with good governance principles. Updated 16.5.2013 Corporate Governance Statements Lemminkäinen´s CG Statements Please answer the survey about our website! Did you find the information that you were looking for? Yes, I found it easily. Yes, but I had to search for a while. Yes, but I had to search for a long time. No, I did not find what I was looking for. I found the relevant contact details. Yes No I was not looking for contacts. Thank you for your answer! Back to top Contact details Visiting address: Salmisaarenaukio 2 00180 Helsinki Finland Mailing address: P.O. Box 169 00181 Helsinki Finland Tel. +358 2071 5000 Fax +358 2071 5009 All contacts Send feedback Facebook LinkedIn Copyright © Lemminkäinen 2013 / Legal notice