Ahlström Capital Oy is a private limited company registered in Finland. The Company follows good corporate governance practices based on the Finnish Limited Liability Companies Act, the Company’s Articles of Association, and the Corporate Governance Code for Finnish listed companies.

 

Ahlström Capital is a member of the European private Equity & Venture Capital Association (EVCA) and the Finnish Venture Capital Association.

 

The work of the Board of Directors is further governed by the Rules of Procedure, which define the responsibilities and working methods of the Board of Directors and management and document the Company’s reporting practices.

 

Ahlström Capital Oy is the parent company of the Ahlström Capital Group and has significant minority interests in associates. It is responsible for the development of the Group’s business, handles the Group’s financial reporting, and supports Group and associate companies in risk management and in financial, legal and management matters.

 

Decisions concerning the independent subgroups’ and associates’ operations are taken by each company’s own decision-making bodies.

 

Ahlström Capital exercises its ownership through representatives that its Board annually elects to the decision-making bodies of its subsidiaries and associates.