Corporate Governance

Cityvarasto Corporate Governance

Cityvarasto Oyj is a Finnish public limited company whose shares are intended to be admitted to trading on the Nasdaq First North Growth Market Finland marketplace. The company’s registered office is in Helsinki.

The responsibilities and obligations of Cityvarasto’s governing bodies are determined in accordance with Finnish law. The company’s decision-making and governance are based on the Finnish Companies Act, the company’s Articles of Association, the charter of the Board of Directors, as well as the rules and guidelines of the Nasdaq First North Growth Market Finland marketplace.

Cityvarasto is not obliged to comply with the recommendations of the Finnish Corporate Governance Code (Corporate Governance 2025) maintained by the Securities Market Association.

In accordance with the Companies Act, the governance of Cityvarasto is divided between the General Meeting of Shareholders, the Board of Directors, and the CEO. In the daily management of the company, the CEO is supported by the Management Team. Shareholders participate in the supervision and governance of Cityvarasto through decisions made at General Meetings.