Corporate Governance NoHo Partners Plc is a Finnish publicly listed company in which duties and responsibilities are defined according to Finnish law. The company complies with the Finnish Corporate Governance Code adopted by the Securities Market Association, which entered into force on 1 January 2025. The Code is available in its entirety on www.cgfinland.fi Corporate Governance Statement 2025 Investors Corporate Governance Investors Investors NoHo Partners as an investment Strategy Operating model Market environment CEO’s Review Profit guidanceReports and Presentations Other MaterialsShare information Major shareholders Management ownership Dividend Flagging notifications Consensus estimates Analysts Managers’ transactionsFinancial information Long-term financial targets Risks and uncertainties IFRS 16 liabilities Calculation FormulasCorporate Governance Annual General Meeting Board of Directors Board Committees Board authorisations CEO Executive Team Remuneration Risk Management Insider Administration Audit Articles of Association Code of ConductInvestor calendar and events Capital Markets Day 2024Investor services Disclosure Policy Governance structure NoHo Partners Plc’s corporate governance is based on the Articles of Association and the charters of the company’s Board of Directors and its Committees, the Finnish Companies Act and Nasdaq Helsinki Ltd’s rules and regulations concerning publicly listed companies. NoHo Partners’ administrative bodies are the Annual General Meeting, the Board of Directors and its committees, the CEO and the Executive Management Team. The Company’s domicile is Tampere, Finland. Previous Corporate Governance Statements Corporate Governance Statement 2024 Corporate Governance Statement 2023 Corporate Governance Statement 2022 Corporate Governance Statement 2021 Corporate Governance Statement 2020 Corporate Governance Statement 2019 Corporate Governance Statement 2018 Corporate Governance Statement 2017 Corporate Governance Statement 2016 Corporate Governance Statement 2015 Corporate Governance Statement 2014 Corporate Governance Statement 2013 ALL REPORTS AND PRESENTATIONS
