Supplement to the stock exchange release: EAB Group Plc publishes its Annual Report, Corporate Governance Statement, Corporate Responsibility Report and Remuneration Report for 2020
EAB Group Plc, Stock Exchange Release, 4 March 2021, 11:30 a.m. (EET)
Supplement to the stock exchange release: EAB Group Plc publishes its Annual Report, Corporate Governance Statement, Corporate Responsibility Report and Remuneration Report for 2020
EAB Group Plc has today, on 4 March 2021, published its Annual Report for the first time in accordance with European Single Electronic Format (ESEF) reporting requirements with the format of the report being Extensible Hypertext Markup Language (xHTML). In line with the ESEF requirements, the primary statements of the Consolidated financial statements have been labelled with XBRL tags. These XBRL tags have not been subject to audit, but KPMG Oy Ab, authorised public accountants, has provided an independent auditor’s reasonable assurance report on EAB Group Plc’s ESEF Financial Statements in accordance with the international standard on assurance engagements ISAE 3000.
EAB Group Plc has published its Annual Report for 2020 in Finnish on EAB Group's website at www.eabgroup.fi/sijoittajat/talousraportit-ja-esitykset. The Annual Report includes the Board of Directors’ report, the financial statements and the Auditor’s Report.
The Company has published its Corporate Governance Statement for 2020. The statement has been prepared in accordance with the recommendations of the Finnish Corporate Governance Code 2020. The Corporate Governance Statement is published both as a part of the Annual Report and as an independent report. The statement is available in Finnish on EAB Group's website at www.eabgroup.fi/sijoittajat/hallinnointi/selvitys-hallinto-ja-ohjausjarjestelmasta.
EAB Group Plc has also published its first Corporate Responsibility Report. It describes the role of the EAB Group as a responsible actor in relation to its stakeholders and the surrounding society. The Corporate Responsibility Report complies with ESG Reporting Guide 2.0 – A Support Resource for Companies, published by Nasdaq Nordic in 2019, in all aspects that are relevant to the operations of the EAB Group. The Corporate Responsibility Report is published both as a part of the Annual Report and as an independent report. The report is available in Finnish at www.eabgroup.fi/konserni/vastuullisuus and www.eabgroup.fi/sijoittajat/talousraportit-ja-esitykset.
In addition, EAB Group Plc has published its Remuneration Report for Governing Bodies 2020. The Remuneration Report has been prepared in accordance with the Finnish Corporate Governance Code 2020. The report is available in Finnish at www.eabgroup.fi/sijoittajat/hallinnointi/palkitseminen.
EAB GROUP PLC
Board of Directors
Further information:
EAB Group Plc
Daniel Pasternack, CEO
+358 50 569 3416
daniel.pasternack@eabgroup.fi
Therese Cedercreutz, Chairman of the Board
+358 40 544 2502
therese.cedercreutz@miltton.com
Elite Alfred Berg offers responsible investment and asset management services for private investors, institutions and professional investors. Elite Alfred Berg is the marketing name of the EAB Group. The Group's parent company EAB Group Plc’s shares are listed on the Nasdaq Helsinki stock exchange. The Group companies include EAB Asset Management Ltd, which offers asset management activities, and EAB Fund Management Ltd, which acts as a fund company and authorised alternative investment fund manager. The Group’s customer base consists of individuals and corporations that are served nationwide in 13 different locations. The Group employs 88 investment professionals, and more than 20 tied agents provide its services. On behalf of its clients, the Group manages assets of over EUR 3 billion. Explore EAB Group’s services at www.eabgroup.fi.
DISTRIBUTION:
Nasdaq Helsinki Oy
The main news media
www.eabgroup.fi
APPENDIX:
EAB Group Plc’s Annual Report 2020 (in Finnish)
743700B4GXTH5JBZ6318-2020-12-31.zip
EAB Group Plc’s Corporate Governance Statement 2020
EAB Group Plc’s Corporate Responsibility Report 2020
EAB Group Plc’s Remuneration Report for Governing Bodies 2020