Interactive Smart City Careers Choose country Services and solutions References Media About Us Investors Sustainability Blog Contacts Corporate Governance We are committed to good governance Caverion follows good corporate governance practices in accordance with the laws and regulations that apply to publicly listed companies in Finland. In addition to the Corporate Governance Code, the key regulations are the Companies Act, the Securities Market Act, the Market Abuse Regulation (MAR), the rules and regulations issued by the Financial Supervisory Authority, and the rules and instructions for listed companies issued by Nasdaq Helsinki Ltd. Company specific rules on governance are described in the Articles of Association of the Company. Caverion prepares Consolidated Financial Statements and Interim Reports in accordance with the International Financial Reporting Standards (IFRS), as adopted by the European Union, the Finnish Securities Markets Act as well as the applicable Finnish Financial Supervision Authority’s standards and the rules of Nasdaq Helsinki Ltd. The Board of Directors’ Report and Caverion Corporation’s Financial Statements are prepared in accordance with the Finnish Accounting Act and the guidelines and statements of the Finnish Accounting Board. Caverion complies with the recommendations of the Finnish Corporate Governance Code issued by Securities Market Association in September 2019, which took effect on January 1, 2020 without exceptions. The Code is publicly available on the website www.cgfinland.fi/en. General meetings AGM 2021 Board of Directors Duties Members Committees Management Board Tasks Members Remuneration Risk and risk management Annual General Meeting Articles of Association Audit and Internal Audit Board of Directors Governance bodies Group Management Board Insiders Policies and guidelines Statements Remuneration Risk management Services and Solutions Build Smart Maintain Partner Caverion Sustainability Careers For investors Latest news Our success stories Contacts Offices Media contacts IR contacts Send us a contact request Country sites Austria / Denmark / Finland / Estonia / Germany / Latvia / Lithuania / Norway / Poland / Russia / Sweden © 2021 Caverion Corporation Terms of use | Privacy notice | Cookie notice