Governance

Kempower is a public limited liability company registered in Finland and its shares are listed on the Nasdaq First North Growth Market Finland marketplace maintained by Nasdaq Helsinki Ltd. The company’s domicile is in Lahti.

The responsibilities and obligations of Kempower’s management bodies are determined in accordance with Finnish law. The company’s decision-making and administration comply with the Companies Act (624/2006 as amended), the company’s Articles of Association, these corporate governance principles and the Nasdaq First North Growth Market Rulebook’s rules, securities market legislation and other applicable regulations.

Kempower operates in accordance with the principles of good corporate governance and voluntarily complies with the Finnish Corporate Governance Code. The Corporate Governance Code is available in its entirety at www.cgfinland.fi.

Corporate Governance statement

• Kempower Corporate Governance statement 2021