| Jan 24, 2025 | 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 24, 2025 at the latest. |
| Jan 27, 2025 | Silent period begins |
| Feb 26, 2025 | Financial Statement Release for 2024 |
| Week 11 | Annual Report 2024 publication, pdf available |
| Mar 31, 2025 | Silent period begins |
| Apr 29, 2025 | Interim Report for January-March 2025 |
| Apr 29, 2025 | Annual General Meeting 2025 |
| June 17, 2025 | Silent period begins |
| July 17, 2025 | Half-Year Financial Report for January-June 2025 |
| Sep 30, 2025 | Silent period begins |
| Oct 30, 2025 | Interim Report for January-September 2025 |
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. Interim Report for January-March will be released at around 8:00 a.m. on the given date.
Annual General Meeting 2025
Aspocomp’s Annual General Meeting 2025 is scheduled for Tuesday, April 29 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 2025 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 24, 2025, 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.