| Jan 27, 2023 | Shareholders, who wish to have an issue on the agenda of the AGM, shall notify the company’s Board of Directors in writing on Tuesday, January 27, 2023, at the latest. |
| Feb 14, 2023 | Silent period begins |
| Mar 16, 2023 | Financial Statement Release for 2022 |
| Mar 28, 2023 | Annual Report 2022 publication, pdf available |
| Mar 21, 2023 | Silent period begins |
| Apr 20, 2023 | Interim Report for January-March 2023 |
| Apr 20, 2023 | Annual General Meeting * |
| June 20, 2023 | Silent period begins |
| July 20, 2023 | Half-Year Financial Report for January-June 2023 |
| Oct 10, 2023 | Silent period begins |
| Nov 9, 2023 | Interim Report for January-September 2023 |
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
Aspocomp’s Annual General Meeting 2023 is scheduled for Thursday, April 20 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 2023 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 27, 2023 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.