Corporate governance

Aiforia Technologies Plc is a Finnish public limited liability company domiciled in Helsinki. The company’s corporate governance and management adheres to Finnish laws, the company’s Articles of Association and corporate governance principles approved by the Board of Directors.

Aiforia complies with applicable EU and Finnish legislation, the Nasdaq First North Growth Market – Rulebook, Nasdaq Helsinki’s Guidelines for Insiders, the regulations and guidelines of the European Securities and Markets Authority (“ESMA”) and the Finnish Financial Supervisory Authority, as well as company’s principles of management and other internal guidelines in its communications.

The company’s governing bodies are the General Meeting of shareholders, the Board of Directors and the CEO, who are in charge of the corporate governance and activities of Aiforia. Aiforia’s Management Team supports the CEO in the planning of activities and operational management. The shareholders participate in the supervision and governance of the company through the decisions made in General Meetings.