Annual General Meetings

Posti Group Corporation's highest decision-making body is the Annual General Meeting (AGM), through which the shareholder participates in the company's governance and supervision. The AGM's responsibilities are specified in the Finnish Limited Liability Companies Act and in Posti's Articles of Association. The AGM's main responsibilities are related to the election of the members of the Supervisory Board, the Board of Directors, and the auditors; and the adoption of financial statements, the discharge from liability of all those accountable, and profit distribution.

Deviation from the Corporate Governance Code recommendations: Notice of general meeting and appendices thereto are not published on the company website because a state-owned company has only one shareholder.