The Board of Directors has taken a decision that the Group observes the guidelines for insiders issued by the OMX Nordic Exchange (currently NASDAQ OMX Helsinki). Additionally, it has given a complementary guideline which is in some respects more stringent.
The insider register is maintained in the SIRE service of Euroclear Finland Ltd. Persons subject to the declaration requirement are recorded in the public insider register. They comprise the members of the Board of Directors, President and CEO, principal auditor, the Group Executives and Head of Legal Affairs acting as secretary to Group Executives meetings. The persons recorded in the company-specific permanent insider register are, due to their positions, the Management Team, legal counsels, executive assistants and persons participating in group accounting, as well as persons preparing stock exchange releases. Separate project-specific sub-registers are kept for extensive or otherwise significant projects. The Chief Financial Officer is the person responsible for insider issues.
Lassila & Tikanoja’s insiders are not permitted to engage in trading with company shares during the period between the end of the financial period and the disclosure of the result. Insiders must consult the person responsible for insider issues concerning the conformity of any planned trading with the relevant legislation and guidelines.
The shareholdings and option holdings of the public insiders are listed on the company website.