Annual Report 2015

1 Annual General Meeting

Posti Group deviates from the Corporate Governance Code in that it does not publish on its website

  • the notice of the General Meeting and the appendices thereto (recommendation 1),
  • the date by which a shareholder must present to the Board of Directors a matter that he insists be discussed in the Annual General Meeting (recommendation 2),
  • the archive of the documents of the Annual General Meeting (recommendation 4).

Compliance with the recommendations is not relevant, because the state-owned company only has one shareholder.

The Chairman of the Board of Directors, CEO, and auditor are present in the Annual General Meeting.