Corporate Governance

DNA Plc (“DNA”, “company” or “Group”) is a Finnish public limited liability company. Parent company DNA Plc and its subsidiaries form the DNA Group. The company is domiciled in Helsinki, Finland.

The obligations and responsibilities of DNA’s governing bodies are determined by Finnish legislation. In decision-making and governance, the company complies with the Finnish Limited Liability Companies Act, the rules for listed companies, DNA’s Articles of Association, the charters of the DNA’s Board of Directors and its committees, the rules of Nasdaq Helsinki Ltd, the regulations guidelines of the Financial Supervisory Authority and the Finnish corporate governance code for listed companies issued by the Securities Market Association (“governance code,” www.cgfinland.fi).

Corporate Governance Statement 2015
Corporate Governance Statement 2014
Corporate Governance Statement 2013
Corporate Governance Statement 2012