Investor Calendar 2020
|Jan 30, 2020||
Shareholders, who wish to have an issue on the agenda of the AGM, shall notify
the company’s Board of Directors in writing on January 30, 2020 at the latest *
|Feb 10, 2020||Silent period begins|
|Mar 10, 2020||Financial Statement Release for 2019|
|Mar 12, 2020||Annual Report 2019 publication, pdf available|
|June 9, 2020||Annual General Meeting|
|Apr 6, 2020||Silent period begins|
|May 5, 2020||Interim Report for January-March 2020|
|July 13, 2020||Silent period begins|
|Aug 12, 2020||Half-Year Financial Report for January-June 2020|
|Oct 5, 2020||Silent period begins|
|Nov 4, 2020||Interim Report for January-September 2020|
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 Reports will be released at around 9:00 a.m. EET on the given dates.
* Shareholders have a right to put on the agenda of the AGM 2020 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 Thursday, January 30, 2020 at the latest by mail to address Aspocomp Group Plc., AGM, Keilaranta 1, 02150 Espoo, Finland or by email to yhtiokokous(at)aspocomp.com.
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.