Corporate Governance

The governance of Wetteri has been divided between the General Meeting, Board of Directors and CEO in accordance with the Limited Liability Companies Act and the company’s Articles of Association. The CEO is assisted by the Management Team. Shareholders participate in the company governance and monitoring through decisions made at General Meetings. The Board of Directors convenes the Ordinary General Meeting. An Extraordinary General Meeting shall be held if the company auditor or shareholders whose combined shares represent at least one-tenth of all company shares so demand in writing for the purpose of addressing a specific issue. The General Meeting makes decisions in accordance with the Limited Liability Companies Act. In addition, the company’s activities are regulated by the Articles of Association.

Wetteri Plc’s decision-making and administration comply with the Finnish Limited Liability Companies Act, the Securities Markets Act, the Accounting Act, the rules of Nasdaq Helsinki, and the Company's Articles of Association. In addition, the company complies with the Finnish Corporate Governance Code 2025 maintained by the Securities Market Association.

The Corporate Governance Code is available at https://www.cgfinland.fi. Compliance with the Corporate Governance Code is based on the 'comply or explain' principle, according to which any deviations from the Code must be explained and disclosed.

Corporate Governance Statement 2024