![]() ![]() The decisions made by the AGM 2013 are presented in detail in the Board of Directors’ report for 2013. In 2013, the Annual General Meeting was held in Helsinki, at HTC Ruoholahti on April 3. F-Secure Corporation has only one class of shares and thus all shares have equal voting power at the General Meetings of Shareholders. The AGM shall be held after the end of the financial year within a period determined by the Board of Directors and as defined by the Companies Act. ![]() The AGM shall decide on the number of members of the Board of Directors, confirm remunerations to the Board members and auditors, appoint Board members, approve financial statements, determine dividends, select auditors, and determine other issues defined by the Articles of Association and the Finnish Companies Act. ![]() The AGM's tasks are defined in detail by the Finnish Companies Act and the Articles of Association of F-Secure Corporation. Annual General Meeting of Shareholders (AGM) The highest governing body of the corporation is the General Meeting of Shareholders. Further information on the corporate governance practices of the company is available on the F-Secure Corporation website. This statement also describes the main features of internal control and risk management pertaining to the financial reporting process. The descriptions also include the most essential tasks and responsibilities of the Board of Directors, Board Committees and other main governing bodies in 2013. The code is publicly available at The key elements of the Corporate Governance practices of F-Secure Corporation are described here in brief. F-Secure's corporate governance practices comply with Finnish laws and regulations, F-Secure’s Articles of Association, the rules of the Helsinki Stock Exchange and the Finnish Corporate Governance Code issued by the Securities Market Association of Finland in 2010. CORPORATE GOVERNANCE STATEMENT General principles F-Secure Corporation applies principles of corporate governance and follows high ethical standards in all its operations. ![]()
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