Corporate Governance

Relais Group Plc is a Finnish public limited company in which the obligations and responsibilities of its governing bodies are governed by Finnish law. The Relais Group comprises the parent company Relais Group Plc and its subsidiaries. The Company is domiciled in Helsinki.

 The highest decision-making authority of Relais Group Plc rests with the Annual General Meeting of the Company’s shareholders. The shareholders of the Company elect the members of the Board of Directors and the auditor of the Company at the Annual General Meeting. The Relais Group is managed by the Board of Directors and the CEO. The Company operates according to the so-called ‘single-tier’ administrative model.

In its decision-making and corporate governance, Relais Group Plc abides by the Finnish Limited Liability Companies Act, other legal provisions concerning listed companies, the Articles of Association of Relais Group Plc, and the rules and guidelines issued by Nasdaq Helsinki Ltd.

Relais
Relais Group Plc
Tähtäinkuja 2
01530 Vantaa
Finland