REGISTRARS UK Registrars Link Asset Services The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU UK Website: www.linkassetservices.com Finnish Registrars Euroclear Finland Oy PL 1110 00101 Helsinki Finland Phone +358 20…
Read More
WHISTLEBLOWING You may report your concern or complaint about dishonest or illegal activities in relation to Afarak Group SE’s accounting, internal controls, auditing or any other matters to the Audit…
Read More
BOARD COMMITTEES Audit and Risk Management Committee Thorstein Abrahamsen (Chair) and Dr. Jelena Manojlovic The Board has defined the committee’s duties in accordance with the recommendations of the Finnish and…
Read More
THE BOARD OF DIRECTORS The Board of Directors is composed of between three and nine members who are elected by the General Meeting of shareholders, which also approves their remuneration.…
Read More
RISKS AND UNCERTAINTIES The purpose of risk management is to identify the threats and opportunities affecting the business and the implementation of its strategy and to ensure that the risks…
Read More
REMUNERATION The Group’s remuneration policy is designed to attract, retain and incentivise high-calibre executives to implement its business strategy and enhance shareholder value. The executive management remuneration packages are a…
Read More
EXTERNAL AUDIT According to the Articles of Association, the Annual General Meeting of shareholders elects the Company’s auditor, which must be a firm authorised by the Finnish Central Chamber of…
Read More
