https://www.avient.com/sites/default/files/2024-05/3b - Corporate Governance Guidelines.Draft Feb. 2024.v1.2.Revised.4-16-24.Final_.pdf
Oversight of Risk Management
The Board oversees a Company-wide approach to risk management that is designed to
8
support the achievement of the Company’s strategic objectives and improve long-term
organizational performance.
This guideline will be reviewed
periodically to assure competitiveness.
3.
External Communication
Director Stock Ownership
3.
https://www.avient.com/sites/default/files/2021-01/avient-colorants-belgium-registered-publication.pdf
Article 3.
Article 8.
Le Comité de liquidation dispose, à cette fin, des pouvoirs les plus étendus conférés par les articles
2:87 et suivants du Code des sociétés et des associations, sans devoir recourir à l'autorisation de
l'assemblée générale prévue par les articles 2:88 et 2:97, paragraphe 3, alinéa 2, du Code des
Article 28.
https://www.avient.com/sites/default/files/2021-01/avient-finland-oy-trade-register-extract-eng-dec-1-2020.pdf
+358 (0)29 509 5000
registry@prh.fi
Page: 1 (2)
Business ID: 2046676-4
Date and time of creating the document: 01.12.2020
08:37:55
TRANSLATION OF THE EXTRACT FROM THE TRADE REGISTER,
ELECTRONIC
01.12.2020 08:37:54 the details in the register
Identifiers
Name Avient Finland Oy
Business ID 2046676-4
Entered in the register 31.03.2007
Company type Limited company
Contact details:
Postal address Äyritie 8 E 01510 Vantaa
Street address Äyritie 8 E 01510 Vantaa
Email tina.ahlquist@clariant.com
Telephone 0106808500
Fax 0106808509
Name details
Name Avient Finland Oy
Auxiliary company name Drycolor
Registered office Vantaa
Share capital
Share capital 169.000,00 €
Number of shares 1 000 pcs
Nominal value of a share 169,00 €
Financial period
Financial period 01.01 - 31.12
Financial statements
The last financial statements submitted 01.01.2019 - 31.12.2019
Representation
Page: 2 (2)
Business ID: 2046676-4
Statutory representation:
Under the law, the Board of Directors represents the company.
Representation based on position:
By the Chair of the Board and the Managing Director, each on their own, and by any two Board members
jointly
Persons
role surname, first name(s) /
company name
date of birth /
identity code
citizenship
Chair of the Board of
Merklein, Norbert 03.05.1964 Citizen of Germany
Norén, Jenny Eva Kristina 18.06.1975 Citizen of Sweden
Smeds, Jan-Håkan 22.03.1961 Citizen of Finland
Vetter, Alexander Helmut 04.07.1968 Citizen of Germany
Managing Director Norén, Jenny Eva Kristina 18.06.1975 Citizen of Sweden
Auditor PricewaterhouseCoopers Oy 0486406-8
Auditor with principal
responsibility
Grönroos, Maria Alice 19.02.1967 Citizen of Finland
Additional information
No details about beneficial owners have been registered for the company
Name history
Avient Finland Oy 01.12.2020 -
Clariant Plastics & Coatings (Finland) Oy 04.01.2016 - 01.12.2020
Clariant Masterbatches (Finland) Oy 31.03.2007 - 04.01.2016
Source of information: Finnish Patent and Registration Office
https://www.avient.com/investor-center/news/polyone-announces-second-quarter-2016-results
Attachment 3
Tax adjustments (Attachment 3)
Tax adjustments (Attachment 3)
https://www.avient.com/sites/default/files/2025-04/Corporate Governance Guidelines. March 2025 - Final and Approved version.pdf
The Company shall disclose in its annual proxy statement each director, or each director
nominee, that is determined to be independent under the above standards, and any
transactions by any independent director that would be considered a related-party
transaction under rules established by the Securities and Exchange Commission.
3
Qualification Criteria
The Governance and Corporate Responsibility Committee is responsible for reviewing
and recommending nominees for election to the Board.
The Board administers its risk oversight function directly and through its committees.
8
The Board has delegated specific risk oversight responsibility to the committees of the
Board as follows: (i) the Audit Committee oversees risks related to the Company’s
financial statements, financial reporting processes, internal controls, information
technology, and cybersecurity; (ii) the Compensation Committee oversees risks related to
the Company’s compensation programs; (iii) the Governance and Corporate
Responsibility Committee oversees risks related to the Company’s programs, policies,
and practices related to certain sustainability and governance matters, including a review
of reports on corporate responsibility and/or sustainability published by the Company;
and (iv) the Environmental, Health and Safety Committee oversees risks related to safety,
health, physical security, environmental, and product stewardship matters.
This guideline will be reviewed
periodically to assure competitiveness.
3.
https://www.avient.com/sites/default/files/2021-03/avient-antitrust-2021-update-urdu-a4.pdf
بعض ٹائنگ )شرائط والے( معاہدے، خصوصی ڈیلنگ اور ضروریات
سے متعلق معاہدے
• مسابقتی فرموں کے درمیان بعض انضمام اور حصول سے، جن کے
سبب مقابلہ کو غیر قانونی طور پر نقصان پہنچے
• •ایک فرد جو مسابقی کارپوریشنوں کے ڈائریکٹر یا افسر کی
حیثیت سے خدمات انجام دیتا ہے
3 رابنسن-پیٹ مین ایکٹ ممنوع قرار دیتا ہے:
مارکیٹنگ کے علاقوں اور کسٹمر کی تقسیم جیسے موضوعات کے
حوالے سے کسی بھی حریف کے ساتھ کسی بھی قسم کا رسمی و غیر
رسمی معاہدہ، “شرفاء کا سمجھوتہ” یا یہاں تک کہ کسی بھی طرح کا
تبادلۂ خیال نہ کریں۔ یہاں تک کہ کسی ایسے معاہدے کی ظاہری
شکل سے بھی پرہیز کریں اور ایسے حالات سے بچیں جہاں ایسے
معاہدے ہوسکتے ہیں۔
3 بولی لگانے کے کسی بھی پہلو پر حریف کے ساتھ مواصلات نہ کریں۔ .
الگ کر لیں جہاں قیمت پر یا مذکورہ بالا کسی بھی موضوع پر تبادلہ
خیال کیا جائے اور میٹنگ یا بحث سے اپنے آپ کو اتنے واضح انداز
میں الگ کریں کہ جو لوگ موجود ہیں انھیں آپ کا خود کو الگ کرنا
یاد رہ جانے کا امکان ہو۔ )دوسرے الفاظ میں، ”پچھلے دروازے سے
نکل جائیں۔“( مندرجہ ذیل کے جوابات سمیت واقعے کو درج کرلیں:
میٹنگ میں کون موجود تھا، میٹنگ کب اور کہاں ہوئی، اور میٹنگ
میں کیا ہوا۔
8 کسی بھی میٹنگ میں شرکت کے فوراً بعد Avient قانونی محکمہ سے .
https://www.avient.com/investor-center/news/polyone-announces-first-quarter-2020-results
8:00 a.m.
Attachment 3
Tax adjustments (Attachment 3)
https://www.avient.com/sites/default/files/2021-08/2030-goals-2020-sustainability-report.pdf
By 2030, Avient will deliver cumulative annual revenue growth
from our Sustainable Solutions portfolio of 8–12% with 2020
as a baseline
Since 2016,
we have grown 8% organically (excluding acquisitions).
https://www.avient.com/news/avient-brings-sustainable-innovation-npe-2024
Cesa™ Non-PFAS Process Aid for Extrusion: for use in polyethylene (PE) and polypropylene (PP) applications, it reduces friction between the polymer and the metal during extrusion comparable to a traditional processing aid but is formulated without fluoropolymers which may be classifiable as per- and polyfluorinated substances (PFAS) and will be presented during Avient’s technical seminar at NPE, “PFAS Alternatives: 2024 and Beyond,” by Sean Bernhardt, Senior Research and Development Manager, Color, Additives, & Inks, Americas at Avient, on May 7 at 3 p.m. and May 8 at 1 p.m.
Elvis Cudjoe, Senior R&D Engineer at Avient, on Monday, May 7, at 2 p.m. and Wednesday, May 8, at 3 p.m.
Registration for the Press Conference Breakfast with a keynote address and Q&A with Walter Ripple, Vice President of Sustainability at Avient, on Wednesday, May 8 at 8 a.m., can be found here.
https://www.avient.com/center-of-excellence/avient-europe-middle-east-and-africa
Pobrenzi 620/3
Pol.Ind. de Egüés, calle Z, Nº 8
Fahrenheitlaan 8