The Board of Directors of Lassila & Tikanoja has taken a decision that the Group observes the guidelines for insiders issued by the NASDAQ OMX Helsinki Ltd. Additionally, it has given a complementary guideline which is in some respects more stringent.
Persons subject to the declaration requirement are recorded in the public insider register. They are the members of the Board of Directors, President and CEO, the Group Executives and the principal auditor. The persons recorded in the company-specific permanent insider register are, due to their positions, management Group, legal counsels, executive assistants and persons participating in group accounting, and 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.