GOVERNANCE

Governance

Eagle Filters Group is registered in Finland as public limited liability company and its shares are listed on the Nasdaq First North Growth Market Finland. The corporate headquarters are in Helsinki.

The governance of the company complies with the Finnish Limited Liability Companies Act, Nasdaq First North Growth Market Rulebook, the Finnish Securities Markets Act, the company’s Articles of Association and other decrees and regulations relevant to the governance of a public limited liability company.

Eagle Filters Group does not comply with the Finnish Corporate Governance Code published by the Securities Market Association in 2020, because the company does not consider it justified considering the size of the company and scope of the business.

Listing prospectus

The company’s cross listing prospectus (First North Sweden) (April 2016) can be found here.

The company’s listing prospectus (First North Finland) listing prospectus (June 2014) can be found here.

Whistleblowing

Eagle Filters Group has a whistleblowing channel through which any suspected abuse of the regulations and provisions concerning the financial market can be reported anonymously. Eagle Filters reporting channel can be found here