Investor Calendar 2021
| Jan 29, 2021 |
Shareholders, who wish to have an issue on the agenda of the AGM, shall notify the company’s Board of Directors in writing thereof on January 29, 2021 at the latest * |
| Feb 8, 2021 | Silent period begins |
| Mar 10, 2021 | Financial Statement Release for 2020 |
| Mar 23, 2021 | Annual Report 2020 publication, pdf available |
| Mar 29, 2021 | Silent period begins |
| Apr 13, 2021 | Annual General Meeting 2021 |
| Apr 27, 2021 | Interim Report for January-March 2021 |
| July 13, 2021 | Silent period begins |
| Aug 12, 2021 | Half-Year Financial Report for January-June 2021 |
| Oct 5, 2021 | Silent period begins |
| Nov 4, 2021 | Interim Report for January-September 2021 |
Aspocomp’s silent period commences 30 days prior to the 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 publication of a stock exchange release regarding a significant business event and related communications. However, such communications 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 2021 items that are within the competence of the General Meeting provided that the items are presented in writing well in time so that they 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 29, 2021 at the latest, either by mail to 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.