{"id":2999,"date":"2023-03-06T15:36:12","date_gmt":"2023-03-06T13:36:12","guid":{"rendered":"https:\/\/investors.fortacogroup.com\/articles-of-association\/"},"modified":"2024-08-21T10:20:18","modified_gmt":"2024-08-21T07:20:18","slug":"articles-of-association","status":"publish","type":"page","link":"https:\/\/investors.fortacogroup.com\/fi\/articles-of-association\/","title":{"rendered":"Yhti\u00f6j\u00e4rjestys"},"content":{"rendered":"<style>.kb-row-layout-id69_9e4373-22 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id69_9e4373-22 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id69_9e4373-22 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-top:0px;padding-bottom:0px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id69_9e4373-22 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id69_9e4373-22 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id69_9e4373-22 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id69_9e4373-22 alignfull linear-gradient wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column69_a73583-dc > .kt-inside-inner-col{padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.kadence-column69_a73583-dc > .kt-inside-inner-col,.kadence-column69_a73583-dc > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column69_a73583-dc > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column69_a73583-dc > .kt-inside-inner-col{flex-direction:column;}.kadence-column69_a73583-dc > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column69_a73583-dc > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column69_a73583-dc{position:relative;}@media all and (max-width: 1024px){.kadence-column69_a73583-dc > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column69_a73583-dc > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column69_a73583-dc\"><div class=\"kt-inside-inner-col\"><\/div><\/div>\n\n<\/div><\/div><style>.kb-row-layout-id69_08bd85-d8 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id69_08bd85-d8 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id69_08bd85-d8 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1200px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:100px;padding-right:20px;padding-bottom:95px;padding-left:20px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id69_08bd85-d8 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id69_08bd85-d8 > .kt-row-column-wrap{padding-top:100px;padding-right:20px;padding-bottom:170px;padding-left:20px;grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-wrap.wp-block-kadence-rowlayout.kb-row-layout-id69_08bd85-d8{margin-bottom:0px;}.kb-row-layout-id69_08bd85-d8 > .kt-row-column-wrap{padding-top:50px;padding-right:20px;padding-bottom:20px;padding-left:20px;grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id69_08bd85-d8 alignfull wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column69_df732f-e3 > .kt-inside-inner-col,.kadence-column69_df732f-e3 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column69_df732f-e3 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column69_df732f-e3 > .kt-inside-inner-col{flex-direction:column;}.kadence-column69_df732f-e3 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column69_df732f-e3 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column69_df732f-e3{position:relative;}@media all and (max-width: 1024px){.kadence-column69_df732f-e3 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column69_df732f-e3 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column69_df732f-e3\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading69_399b36-80, .wp-block-kadence-advancedheading.kt-adv-heading69_399b36-80[data-kb-block=\"kb-adv-heading69_399b36-80\"]{margin-bottom:50px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading69_399b36-80 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_399b36-80[data-kb-block=\"kb-adv-heading69_399b36-80\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_399b36-80 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_399b36-80[data-kb-block=\"kb-adv-heading69_399b36-80\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_399b36-80, .wp-block-kadence-advancedheading.kt-adv-heading69_399b36-80[data-kb-block=\"kb-adv-heading69_399b36-80\"]{margin-bottom:50px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_399b36-80, .wp-block-kadence-advancedheading.kt-adv-heading69_399b36-80[data-kb-block=\"kb-adv-heading69_399b36-80\"]{margin-bottom:30px;}}<\/style>\n<h1 class=\"kt-adv-heading69_399b36-80 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_399b36-80\">YHTI\u00d6J\u00c4RJESTYS<\/h1>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_e0db97-11, .wp-block-kadence-advancedheading.kt-adv-heading69_e0db97-11[data-kb-block=\"kb-adv-heading69_e0db97-11\"]{padding-top:30px;margin-bottom:15px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading69_e0db97-11 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_e0db97-11[data-kb-block=\"kb-adv-heading69_e0db97-11\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_e0db97-11 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_e0db97-11[data-kb-block=\"kb-adv-heading69_e0db97-11\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_e0db97-11, .wp-block-kadence-advancedheading.kt-adv-heading69_e0db97-11[data-kb-block=\"kb-adv-heading69_e0db97-11\"]{margin-bottom:45px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_e0db97-11, .wp-block-kadence-advancedheading.kt-adv-heading69_e0db97-11[data-kb-block=\"kb-adv-heading69_e0db97-11\"]{margin-bottom:15px;}}<\/style>\n<h2 class=\"kt-adv-heading69_e0db97-11 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_e0db97-11\">1. Toiminimi ja kotipaikka<\/h2>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_5ad9b7-77, .wp-block-kadence-advancedheading.kt-adv-heading69_5ad9b7-77[data-kb-block=\"kb-adv-heading69_5ad9b7-77\"]{padding-top:0px;margin-bottom:30px;font-style:normal;text-transform:none;}.wp-block-kadence-advancedheading.kt-adv-heading69_5ad9b7-77 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_5ad9b7-77[data-kb-block=\"kb-adv-heading69_5ad9b7-77\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_5ad9b7-77 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_5ad9b7-77[data-kb-block=\"kb-adv-heading69_5ad9b7-77\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_5ad9b7-77, .wp-block-kadence-advancedheading.kt-adv-heading69_5ad9b7-77[data-kb-block=\"kb-adv-heading69_5ad9b7-77\"]{margin-bottom:30px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_5ad9b7-77, .wp-block-kadence-advancedheading.kt-adv-heading69_5ad9b7-77[data-kb-block=\"kb-adv-heading69_5ad9b7-77\"]{margin-bottom:30px;}}<\/style>\n<p class=\"kt-adv-heading69_5ad9b7-77 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_5ad9b7-77\">Yhti\u00f6n toiminimi on suomeksi Fortaco Group Holdco Oyj, ruotsiksi Fortaco Group Holdco Abp ja englanniksi Fortaco Group Holdco Plc. Yhti\u00f6n kotipaikka on Helsinki.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_af6f11-76, .wp-block-kadence-advancedheading.kt-adv-heading69_af6f11-76[data-kb-block=\"kb-adv-heading69_af6f11-76\"]{padding-top:30px;margin-bottom:15px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading69_af6f11-76 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_af6f11-76[data-kb-block=\"kb-adv-heading69_af6f11-76\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_af6f11-76 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_af6f11-76[data-kb-block=\"kb-adv-heading69_af6f11-76\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_af6f11-76, .wp-block-kadence-advancedheading.kt-adv-heading69_af6f11-76[data-kb-block=\"kb-adv-heading69_af6f11-76\"]{margin-bottom:45px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_af6f11-76, .wp-block-kadence-advancedheading.kt-adv-heading69_af6f11-76[data-kb-block=\"kb-adv-heading69_af6f11-76\"]{margin-bottom:15px;}}<\/style>\n<h2 class=\"kt-adv-heading69_af6f11-76 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_af6f11-76\">2. Toimiala<\/h2>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_09fc64-be, .wp-block-kadence-advancedheading.kt-adv-heading69_09fc64-be[data-kb-block=\"kb-adv-heading69_09fc64-be\"]{padding-top:0px;margin-bottom:30px;font-style:normal;text-transform:none;}.wp-block-kadence-advancedheading.kt-adv-heading69_09fc64-be mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_09fc64-be[data-kb-block=\"kb-adv-heading69_09fc64-be\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_09fc64-be img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_09fc64-be[data-kb-block=\"kb-adv-heading69_09fc64-be\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_09fc64-be, .wp-block-kadence-advancedheading.kt-adv-heading69_09fc64-be[data-kb-block=\"kb-adv-heading69_09fc64-be\"]{margin-bottom:30px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_09fc64-be, .wp-block-kadence-advancedheading.kt-adv-heading69_09fc64-be[data-kb-block=\"kb-adv-heading69_09fc64-be\"]{margin-bottom:30px;}}<\/style>\n<p class=\"kt-adv-heading69_09fc64-be wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_09fc64-be\">Yhti\u00f6n toimialana on omistaa ja hallinnoida osakkeita ja muita varoja.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_91617d-3a, .wp-block-kadence-advancedheading.kt-adv-heading69_91617d-3a[data-kb-block=\"kb-adv-heading69_91617d-3a\"]{padding-top:30px;margin-bottom:15px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading69_91617d-3a mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_91617d-3a[data-kb-block=\"kb-adv-heading69_91617d-3a\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_91617d-3a img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_91617d-3a[data-kb-block=\"kb-adv-heading69_91617d-3a\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_91617d-3a, .wp-block-kadence-advancedheading.kt-adv-heading69_91617d-3a[data-kb-block=\"kb-adv-heading69_91617d-3a\"]{margin-bottom:45px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_91617d-3a, .wp-block-kadence-advancedheading.kt-adv-heading69_91617d-3a[data-kb-block=\"kb-adv-heading69_91617d-3a\"]{margin-bottom:15px;}}<\/style>\n<h2 class=\"kt-adv-heading69_91617d-3a wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_91617d-3a\">3. Hallitus<\/h2>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_1e06d1-fb, .wp-block-kadence-advancedheading.kt-adv-heading69_1e06d1-fb[data-kb-block=\"kb-adv-heading69_1e06d1-fb\"]{padding-top:0px;margin-bottom:30px;font-style:normal;text-transform:none;}.wp-block-kadence-advancedheading.kt-adv-heading69_1e06d1-fb mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_1e06d1-fb[data-kb-block=\"kb-adv-heading69_1e06d1-fb\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_1e06d1-fb img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_1e06d1-fb[data-kb-block=\"kb-adv-heading69_1e06d1-fb\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_1e06d1-fb, .wp-block-kadence-advancedheading.kt-adv-heading69_1e06d1-fb[data-kb-block=\"kb-adv-heading69_1e06d1-fb\"]{margin-bottom:30px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_1e06d1-fb, .wp-block-kadence-advancedheading.kt-adv-heading69_1e06d1-fb[data-kb-block=\"kb-adv-heading69_1e06d1-fb\"]{margin-bottom:30px;}}<\/style>\n<p class=\"kt-adv-heading69_1e06d1-fb wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_1e06d1-fb\">Yhti\u00f6n hallinnosta ja toiminnan asianmukaisesta j\u00e4rjest\u00e4misest\u00e4 huolehtii hallitus. Hallitukseen kuuluu v\u00e4hint\u00e4\u00e4n 1 ja enint\u00e4\u00e4n 5 varsinaista j\u00e4sent\u00e4, jotka valitsee yhti\u00f6kokous. Mik\u00e4li hallitukseen kuuluu v\u00e4hemm\u00e4n kuin kolme j\u00e4sent\u00e4, hallituksessa on oltava ainakin yksi varaj\u00e4sen. Mik\u00e4li hallituksessa on useita j\u00e4seni\u00e4, sille on valittava puheenjohtaja. Hallituksen j\u00e4senten toimikausi p\u00e4\u00e4ttyy vaalia seuraavan varsinaisen yhti\u00f6kokouksen p\u00e4\u00e4ttyess\u00e4.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_a8e282-d0, .wp-block-kadence-advancedheading.kt-adv-heading69_a8e282-d0[data-kb-block=\"kb-adv-heading69_a8e282-d0\"]{padding-top:30px;margin-bottom:15px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading69_a8e282-d0 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_a8e282-d0[data-kb-block=\"kb-adv-heading69_a8e282-d0\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_a8e282-d0 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_a8e282-d0[data-kb-block=\"kb-adv-heading69_a8e282-d0\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_a8e282-d0, .wp-block-kadence-advancedheading.kt-adv-heading69_a8e282-d0[data-kb-block=\"kb-adv-heading69_a8e282-d0\"]{margin-bottom:45px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_a8e282-d0, .wp-block-kadence-advancedheading.kt-adv-heading69_a8e282-d0[data-kb-block=\"kb-adv-heading69_a8e282-d0\"]{margin-bottom:15px;}}<\/style>\n<h2 class=\"kt-adv-heading69_a8e282-d0 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_a8e282-d0\">4. Hallintoneuvosto<\/h2>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_1ff3ad-93, .wp-block-kadence-advancedheading.kt-adv-heading69_1ff3ad-93[data-kb-block=\"kb-adv-heading69_1ff3ad-93\"]{padding-top:0px;margin-bottom:30px;font-style:normal;text-transform:none;}.wp-block-kadence-advancedheading.kt-adv-heading69_1ff3ad-93 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_1ff3ad-93[data-kb-block=\"kb-adv-heading69_1ff3ad-93\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_1ff3ad-93 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_1ff3ad-93[data-kb-block=\"kb-adv-heading69_1ff3ad-93\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_1ff3ad-93, .wp-block-kadence-advancedheading.kt-adv-heading69_1ff3ad-93[data-kb-block=\"kb-adv-heading69_1ff3ad-93\"]{margin-bottom:30px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_1ff3ad-93, .wp-block-kadence-advancedheading.kt-adv-heading69_1ff3ad-93[data-kb-block=\"kb-adv-heading69_1ff3ad-93\"]{margin-bottom:30px;}}<\/style>\n<p class=\"kt-adv-heading69_1ff3ad-93 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_1ff3ad-93\">Yhti\u00f6ll\u00e4 on hallintoneuvosto, jonka teht\u00e4v\u00e4 on valvoa hallituksen ja toimitusjohtajan vastuulla olevaa yhti\u00f6n hallintoa. Hallintoneuvostoon kuuluu kolmesta kuuteen (3-6) j\u00e4sent\u00e4, jotka valitsee yhti\u00f6kokous. Hallintoneuvoston j\u00e4senten toimikausi jatkuu toistaiseksi.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_1699b3-14, .wp-block-kadence-advancedheading.kt-adv-heading69_1699b3-14[data-kb-block=\"kb-adv-heading69_1699b3-14\"]{padding-top:30px;margin-bottom:15px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading69_1699b3-14 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_1699b3-14[data-kb-block=\"kb-adv-heading69_1699b3-14\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_1699b3-14 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_1699b3-14[data-kb-block=\"kb-adv-heading69_1699b3-14\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_1699b3-14, .wp-block-kadence-advancedheading.kt-adv-heading69_1699b3-14[data-kb-block=\"kb-adv-heading69_1699b3-14\"]{margin-bottom:45px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_1699b3-14, .wp-block-kadence-advancedheading.kt-adv-heading69_1699b3-14[data-kb-block=\"kb-adv-heading69_1699b3-14\"]{margin-bottom:15px;}}<\/style>\n<h2 class=\"kt-adv-heading69_1699b3-14 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_1699b3-14\">5. Yhti\u00f6n edustaminen<\/h2>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_21af09-16, .wp-block-kadence-advancedheading.kt-adv-heading69_21af09-16[data-kb-block=\"kb-adv-heading69_21af09-16\"]{padding-top:0px;margin-bottom:30px;font-style:normal;text-transform:none;}.wp-block-kadence-advancedheading.kt-adv-heading69_21af09-16 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_21af09-16[data-kb-block=\"kb-adv-heading69_21af09-16\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_21af09-16 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_21af09-16[data-kb-block=\"kb-adv-heading69_21af09-16\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_21af09-16, .wp-block-kadence-advancedheading.kt-adv-heading69_21af09-16[data-kb-block=\"kb-adv-heading69_21af09-16\"]{margin-bottom:30px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_21af09-16, .wp-block-kadence-advancedheading.kt-adv-heading69_21af09-16[data-kb-block=\"kb-adv-heading69_21af09-16\"]{margin-bottom:30px;}}<\/style>\n<p class=\"kt-adv-heading69_21af09-16 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_21af09-16\">Yhti\u00f6t\u00e4 edustaa hallitus. Yhti\u00f6n toiminimen kirjoittaa hallituksen j\u00e4sen yksin. Hallitus voi antaa oikeuden muulle nimetylle henkil\u00f6lle edustaa yhti\u00f6t\u00e4. N\u00e4m\u00e4 henkil\u00f6t edustavat yhti\u00f6t\u00e4 kaksi yhdess\u00e4, tai yhdess\u00e4 hallituksen j\u00e4senen kanssa.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_4bd602-71, .wp-block-kadence-advancedheading.kt-adv-heading69_4bd602-71[data-kb-block=\"kb-adv-heading69_4bd602-71\"]{padding-top:30px;margin-bottom:15px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading69_4bd602-71 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_4bd602-71[data-kb-block=\"kb-adv-heading69_4bd602-71\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_4bd602-71 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_4bd602-71[data-kb-block=\"kb-adv-heading69_4bd602-71\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_4bd602-71, .wp-block-kadence-advancedheading.kt-adv-heading69_4bd602-71[data-kb-block=\"kb-adv-heading69_4bd602-71\"]{margin-bottom:45px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_4bd602-71, .wp-block-kadence-advancedheading.kt-adv-heading69_4bd602-71[data-kb-block=\"kb-adv-heading69_4bd602-71\"]{margin-bottom:15px;}}<\/style>\n<h2 class=\"kt-adv-heading69_4bd602-71 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_4bd602-71\">6. Tilintarkastaja<\/h2>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_d708b4-af, .wp-block-kadence-advancedheading.kt-adv-heading69_d708b4-af[data-kb-block=\"kb-adv-heading69_d708b4-af\"]{padding-top:0px;margin-bottom:30px;font-style:normal;text-transform:none;}.wp-block-kadence-advancedheading.kt-adv-heading69_d708b4-af mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_d708b4-af[data-kb-block=\"kb-adv-heading69_d708b4-af\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_d708b4-af img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_d708b4-af[data-kb-block=\"kb-adv-heading69_d708b4-af\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_d708b4-af, .wp-block-kadence-advancedheading.kt-adv-heading69_d708b4-af[data-kb-block=\"kb-adv-heading69_d708b4-af\"]{margin-bottom:30px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_d708b4-af, .wp-block-kadence-advancedheading.kt-adv-heading69_d708b4-af[data-kb-block=\"kb-adv-heading69_d708b4-af\"]{margin-bottom:30px;}}<\/style>\n<p class=\"kt-adv-heading69_d708b4-af wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_d708b4-af\">Yhti\u00f6lle valitaan tilintarkastajaksi Patentti- ja rekisterihallituksen hyv\u00e4ksym\u00e4 tilintarkastusyhteis\u00f6, jonka p\u00e4\u00e4vastuullinen tilintarkastaja on KHT-tilintarkastaja. Tilintarkastajan toimikausi p\u00e4\u00e4ttyy valintaa seuraavan varsinaisen yhti\u00f6kokouksen p\u00e4\u00e4ttyess\u00e4.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_5cdbe1-62, .wp-block-kadence-advancedheading.kt-adv-heading69_5cdbe1-62[data-kb-block=\"kb-adv-heading69_5cdbe1-62\"]{padding-top:30px;margin-bottom:15px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading69_5cdbe1-62 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_5cdbe1-62[data-kb-block=\"kb-adv-heading69_5cdbe1-62\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_5cdbe1-62 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_5cdbe1-62[data-kb-block=\"kb-adv-heading69_5cdbe1-62\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_5cdbe1-62, .wp-block-kadence-advancedheading.kt-adv-heading69_5cdbe1-62[data-kb-block=\"kb-adv-heading69_5cdbe1-62\"]{margin-bottom:45px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_5cdbe1-62, .wp-block-kadence-advancedheading.kt-adv-heading69_5cdbe1-62[data-kb-block=\"kb-adv-heading69_5cdbe1-62\"]{margin-bottom:15px;}}<\/style>\n<h2 class=\"kt-adv-heading69_5cdbe1-62 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_5cdbe1-62\">7. Prokurat<\/h2>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_f7b863-a7, .wp-block-kadence-advancedheading.kt-adv-heading69_f7b863-a7[data-kb-block=\"kb-adv-heading69_f7b863-a7\"]{padding-top:0px;margin-bottom:30px;font-style:normal;text-transform:none;}.wp-block-kadence-advancedheading.kt-adv-heading69_f7b863-a7 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_f7b863-a7[data-kb-block=\"kb-adv-heading69_f7b863-a7\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_f7b863-a7 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_f7b863-a7[data-kb-block=\"kb-adv-heading69_f7b863-a7\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_f7b863-a7, .wp-block-kadence-advancedheading.kt-adv-heading69_f7b863-a7[data-kb-block=\"kb-adv-heading69_f7b863-a7\"]{margin-bottom:30px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_f7b863-a7, .wp-block-kadence-advancedheading.kt-adv-heading69_f7b863-a7[data-kb-block=\"kb-adv-heading69_f7b863-a7\"]{margin-bottom:30px;}}<\/style>\n<p class=\"kt-adv-heading69_f7b863-a7 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_f7b863-a7\">Prokuran antamisesta ja peruuttamisesta p\u00e4\u00e4tt\u00e4\u00e4 hallitus.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_e68ad3-e6, .wp-block-kadence-advancedheading.kt-adv-heading69_e68ad3-e6[data-kb-block=\"kb-adv-heading69_e68ad3-e6\"]{padding-top:30px;margin-bottom:15px;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading69_e68ad3-e6 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_e68ad3-e6[data-kb-block=\"kb-adv-heading69_e68ad3-e6\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_e68ad3-e6 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_e68ad3-e6[data-kb-block=\"kb-adv-heading69_e68ad3-e6\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_e68ad3-e6, .wp-block-kadence-advancedheading.kt-adv-heading69_e68ad3-e6[data-kb-block=\"kb-adv-heading69_e68ad3-e6\"]{margin-bottom:45px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_e68ad3-e6, .wp-block-kadence-advancedheading.kt-adv-heading69_e68ad3-e6[data-kb-block=\"kb-adv-heading69_e68ad3-e6\"]{margin-bottom:15px;}}<\/style>\n<h2 class=\"kt-adv-heading69_e68ad3-e6 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_e68ad3-e6\">8. Riidanratkaisu<\/h2>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading69_979700-43, .wp-block-kadence-advancedheading.kt-adv-heading69_979700-43[data-kb-block=\"kb-adv-heading69_979700-43\"]{padding-top:0px;margin-bottom:30px;font-style:normal;text-transform:none;}.wp-block-kadence-advancedheading.kt-adv-heading69_979700-43 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading69_979700-43[data-kb-block=\"kb-adv-heading69_979700-43\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading69_979700-43 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading69_979700-43[data-kb-block=\"kb-adv-heading69_979700-43\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading69_979700-43, .wp-block-kadence-advancedheading.kt-adv-heading69_979700-43[data-kb-block=\"kb-adv-heading69_979700-43\"]{margin-bottom:30px;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading69_979700-43, .wp-block-kadence-advancedheading.kt-adv-heading69_979700-43[data-kb-block=\"kb-adv-heading69_979700-43\"]{margin-bottom:30px;}}<\/style>\n<p class=\"kt-adv-heading69_979700-43 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading69_979700-43\">Kaikki t\u00e4m\u00e4n yhti\u00f6j\u00e4rjestyksen m\u00e4\u00e4r\u00e4\u00e4mi\u00e4 asioita koskevat riidat, sek\u00e4 muut yhti\u00f6t\u00e4, osakkeenomistajia, hallitusta ja toimitusjohtajaa koskevat riidat ratkaistaan v\u00e4limiesmenettelyst\u00e4 annetun lain mukaisesti. Ellei laista tai yhti\u00f6j\u00e4rjestyksest\u00e4 muuta johdu, noudatetaan kulloinkin voimassaolevaa osakeyhti\u00f6lakia.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>YHTI\u00d6J\u00c4RJESTYS 1. Toiminimi ja kotipaikka Yhti\u00f6n toiminimi on suomeksi Fortaco Group Holdco Oyj, ruotsiksi Fortaco Group Holdco Abp ja englanniksi Fortaco Group Holdco Plc. Yhti\u00f6n kotipaikka on Helsinki. 2. Toimiala Yhti\u00f6n toimialana on omistaa ja hallinnoida osakkeita ja muita varoja. 3. Hallitus Yhti\u00f6n hallinnosta ja toiminnan asianmukaisesta j\u00e4rjest\u00e4misest\u00e4 huolehtii hallitus. Hallitukseen kuuluu v\u00e4hint\u00e4\u00e4n 1 ja&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"class_list":["post-2999","page","type-page","status-publish","hentry"],"acf":[],"taxonomy_info":[],"featured_image_src_large":false,"author_info":{"display_name":"Fortaco","author_link":"https:\/\/investors.fortacogroup.com\/fi\/author\/clariable\/"},"comment_info":"","_links":{"self":[{"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/pages\/2999","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/comments?post=2999"}],"version-history":[{"count":0,"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/pages\/2999\/revisions"}],"wp:attachment":[{"href":"https:\/\/investors.fortacogroup.com\/fi\/wp-json\/wp\/v2\/media?parent=2999"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}