This Statement has been issued separately from the company’s Annual Report.
Digia Plc’s (hereinafter “Digia”) corporate governance system is based on the Companies Act, the Securities Markets Act, general corporate governance recommendations, the company’s Articles of Association and its in-house rules and regulations on corporate governance. The company (and this Statement) adheres to the Governance Code for Listed Finnish Companies issued by the Finnish Securities Market Association, which entered into force on 1 January 2016. The Corporate Governance Code can be read on the Finnish Securities Market Association’s website www.cgfinland.fi.
Digia’s corporate governance principles are integrity, accountability, fairness, and transparency. This means that: