Investor Calendar

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)

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.