Articles of association
…of the Company consists of designing, manufacture and importation as well as domestic and foreign trade of clothes, textiles and interior decoration products. The Company may own and administer real…
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Annual General Meeting 2018
…AGM Agenda of AGM Proposals of the Board of Directors Proposal for the remuneration and election of auditor Proposals of the shareholders Current members of the Board Review by the…
Risks
…quality, are essential for Marimekko. Potential allegations, failures or mistakes can lead to, for example, reputation and business damages for the company, fines, claims for damages, or criminal charges. Internationalization…
Risk management responsibilities, organisation and reporting
…responsible for identifying and assessing risks in their respective areas of responsibility, appropriate risk management activities, and communication of risks and measures to staff. The General Counsel is responsible for…
Investor relations
The Chief Financial Officer is responsible for Marimekko’s investor relations and the content of financial information. Corporate Communications is responsible for the company’s stock exchange releases, investor and analyst meeting…
Insider administration
Marimekko’s insider policy Marimekko Corporation’s insider policy, based on the Guidelines for Insiders of Nasdaq Helsinki Ltd. and the Market Abuse Regulation (MAR), describes the main obligations of insiders of Marimekko Corporation as…
Risk management, internal control and internal audit
…company’s business, Marimekko Corporation has not found it necessary to establish a separate internal audit function. Where necessary, the Board may purchase internal audit services from an external service provider….
Risk management and risks
…otherwise have significant consequences for the company, its personnel or stakeholders. Risk management is an integral element of the company’s management and decision-making process, covering all of the Group’s functions….
Audit
…Tuuri, Authorized Public Accountant, as chief auditor. The remuneration paid for audit services in 2023 amounted to EUR 124 thousand. The remuneration paid to the auditor for non-audit services in…
Remuneration
…of the company and its significant shareholders. A person serving the company under an employment or service agreement receives no fee for the membership of the Board of a Marimekko…