Management

Management

Tulikivi Oyj is a Finnish parent company with its registered office in Juuka. The parent company Tulikivi Oyj and its subsidiaries form the Tulikivi Group, which has approximately 200 employees. The group’s operations are divided into three business areas; Fireplaces, Sauna and Interior Stones. Tulikivi’s shares are listed on Nasdaq Helsinki Oy.

Explanation of the Administration System

The administration of Tulikivi Corporation and its
subsidiaries is based on the law, the Articles of
Association and the Finnish Corporate Governance
Code, which entered into force on 1 January 2020.

Tulikivi Oyj antaa selvityksen hallinto- ja ohjausjärjestelmästä (Corporate Governance Statement) erillisenä kertomuksena. Tätä selvitystä ei päivitetä tilikauden aikana.

Ajantasaiset Tulikivi-konsernin hallintoa koskevat tiedot löytyvät näiltä internet-sivuilta.

Palkitseminen

Tulikivi Oyj:n palkitsemispolitiikka

Insider

Tulikivi Oyj complies with the Helsinki Stock Exchange’s Insider Guidelines. The board has appointed CFO Jouko Toivanen as insider manager. The company’s insider register is maintained at Euroclear Finland Oy.

Audit

The auditor is elected annually at the annual general meeting for a term that ends at the end of the next annual general meeting. KPMG Oy Ab has acted as auditor.