Tecnotree Corporation is a Finnish Public Limited Company. The responsibilites and obligations of the Corporate management are based on the Finnish legislation. Tecnotree Group comprises Tecnotree Corporation (hereinafter referred to as Tecnotree) and its subsidiaries. Tecnotree's main subsidiaries are Tecnotree Ltd, Ireland, Tecnotree Sistemas de Telecommunicação Ltda, Brazil, Tecnotree Argentina SRL, Tecnotree (M) Sdn Bhd, Malaysia and Tecnotree Convergence Private Ltd, India. The company is registered and domiciled in Espoo Finland.
Ultimate responsibility for the Group’s administration and operations lies with Tecnotree's statutory governing bodies, namely the General Meeting convened by shareholders, the Board of Directors, and Chief Executive Officer. The CEO is assisted by the Group’s Management Board.
Corporate management consists of the CEO, the members of the Management Board, and the managers and experts responsible for other corporate management duties.
The Group’s parent company Tecnotree Corporation is responsible for the Group’s administration, strategic planning, finance, financing and investor relations, and provides corporate services for the operational business units.
Tecnotree Corporation abides by the Finnish Corporate Governance Code for companies listed on the NASDAQ OMX Helsinki Ltd. This statement has been prepared separately from the Report of the Board of Directors and in accordance with the Finnish Corporate Governance Code 2010. The Finnish Corporater Governance Code 2010 can be found at www.cgfinland.fi and this statement at www.tecnotree.com.
Further, the company complies with the insider regulations of the NASDAQ OMX Helsinki Ltd.
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