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.
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.
To Tulikivi Oyj’s knowledge, there are no valid shareholders’ agreements regarding the company’s shares. TAEKISTA!!!
Tulikivi Oyj:n palkitsemispolitiikka
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.
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.