Good governance
Endomines adheres to good corporate governance in accordance with the legislation applicable to Finnish listed companies, our Articles of Association and the Finnish Corporate Governance Code for listed companies.
Our Code of Conduct defines the fundamental principles of good business conduct that all employees are expected to follow when interacting with one another, with the company’s stakeholders and with society and the environment. We also expect our business partners, subcontractors, and suppliers to commit to the same principles.
We value openness both within the company and in our communications with external stakeholders. For this reason, we encourage our employees, partners and other stakeholders to report any suspected misconduct or unethical behaviour. Reports can be made via our electronic whistleblowing channel.
Endomines’ Governance Structure
The governance of Endomines is divided between the General Meeting, the Board of Directors and the CEO. The shareholders exercise the highest decision‑making authority at the General Meeting, where the members of the Board of Directors and the auditor are appointed. The Board is responsible for Endomines’ strategy, the steering and supervision of operations, and it appoints the company’s CEO.
