Corporate Governance

Kotipizza Group is committed to good corporate governance through compliance with laws and regulations in all of its operations and following recommendations for good corporate governance. The governance of Kotipizza Group complies with the Company’s Articles of Association, Finnish legislation, in particular Finnish Companies Act, Accounting Act, securities markets legislation and other decrees and regulations relevant to the governance of a public limited liability company. Furthermore, Kotipizza Group’s operations are guided by values and internal operating principles ratified by the Company.

In its governance, Kotipizza Group also complies with the Finnish Corporate Governance Code for listed companies (hereinafter “the Code”) issued by the Securities Market Association in June 2010. The Code is available here. If Kotipizza Group deviates from a recommendation of the Code, it will specify the deviation and justify it.

Reports of potential abuse

If you detect potential negligence of the Market Abuse Regulation (MAR), Kotipizza Group’s operating principles or legislation, submit an e-mail to Kotipizza Group’s ethical reporting channel at kotipizzawhistleblow (a) kotipizzagroup.com.