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Corporate governance

The Group’s parent company, Ahlstrom Corporation (“Ahlstrom” or the “Company”), is a Finnish limited liability company that is listed on the NASDAQ OMX Helsinki Ltd stock exchange (Helsinki exchange). In its governance, Ahlstrom complies with applicable laws and regulations, its Articles of Association and the Finnish Corporate Governance Code (“Code”). The Code was issued by the Securities Markets Association in 2010 and is available at www.cgfinland.fi. Ahlstrom departs from recommendation 22 of the Code as in addition to three board members, there are two non-board members, Risto Murto and Carl Ahlström as members of the Nomination Committee. The current composition of the Nomination Committee aims at increasing shareholder influence in nomination matters.
 
The Corporate Governance Statement 2011 has been prepared in accordance with Chapter 2, Section 6 of the Securities Markets Act and Recommendation 54 of the Code. The statement has been approved by the Company’s Audit Committee and examined by the Company’s auditor. The Report of operations for 2011 is included in the Annual Report 2011.

Corporate Governance Statement 2011

Remuneration Statement, March 2011

Corporate Governance Statement 2010

Remuneration Statement, May 2011

Corporate Governance Statement 2009

Articles of association

Remuneration of the Board and Senior Executives in 2009

 

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Ahlstrom Head Office
P.O. Box 329
Salmisaarenaukio 1
FI-00180 Helsinki
Finland
Tel +358 (0)10 8880
 
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