Investor Calendar 2027
| Jan 22, 2027 | Shareholders, who wish to have an issue on the agenda of the AGM, shall notify the company’s Board of Directors in writing on Friday, January 22, 2027 at the latest. |
| Jan 24, 2027 | Silent period begins |
| Feb 23, 2027 | Financial Statement Release for 2026 |
| March 2, 2027 | Annual Report 2026 publication |
| March 28, 2027 | Silent period begins |
| April 27, 2027 | Interim Report for January-March 2027 |
| April 28, 2027 | Annual General Meeting 2027 |
| July 11, 2027 | Silent period begins |
| August 10, 2027 | Half-Year Financial Report for January-June 2027 |
| September 26, 2027 | Silent period begins |
| October 26, 2027 | Interim Report for January-September 2027 |
Aspocomp’s silent period commence 30 days prior to publication of its financial information. During this time, Aspocomp issues no statements on its financial position or business development. Exceptions to this rule are the Annual General Meetings (if held during the silent period) and the publishing of a stock exchange release regarding a significant business event and the related communication. However, such communication will be limited to the relevant event only.
The Financial Statements, Half-year Financial Report and Interim Report for January-September will be released at around 9:00 a.m. on the given dates.
Annual General Meeting 2027
Aspocomp’s Annual General Meeting 2027 is scheduled for Wednesday, April 28 at 10:00 a.m. EEST. The meeting will be convened by the company’s Board of Directors later on.
Shareholders have a right to put on the agenda of the AGM 2026 items that are within the competence of the General Meeting provided that the items are presented in writing well in time so that the items can be included in the notice convening the Meeting. A shareholder must declare his or her demands in writing to Aspocomp Group Plc.’s Board of Directors on Friday, January 22, 2027, at the latest by mail to address Aspocomp Group Plc., AGM, Keilaranta 1, 02150 Espoo, Finland or by email to yhtiokokous(at)aspocomp.com.
Closed window
Aspocomp’s Board of Directors, CEO and Management Team members are not allowed to trade Aspocomp’s securities for a period of 30 days prior to the publication of the company’s financial statement bulletin and interim reports (so-called “closed window”). Trading in the company’s financial instruments on one’s own behalf or for a third party, whether directly or indirectly, is forbidden during the closed window.
In addition, the company has set a closed window of 30 days prior to the publication of the company’s financial statement bulletin and interim reports for the individuals involved in the preparation, drafting and publication of the company’s financial reports.