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Administration

Scanfil plc (“Scanfil”, “Scanfil plc” or “the company”) is a publicly traded company, registered in Finland and listed at Nasdaq Finland Ltd. Its administration complies with the company’s Articles of Association, the Finnish Limited Liability Companies Act and other laws governing the company’s operations, Nasdaq Helsinki’s rules and the charter of the Board of Directors and different committees. In its operations, the company also complies with the valid Finnish Corporate Governance Code (issued by the Securities Market Association (2020)).

The supreme decision-making bodies are the Annual General Meeting of the parent company Scanfil plc, the Board of Directors and its committees, and the CEO.