Insider administration

Okmetic's board of directors has confirmed the company’s insider guidelines that are based on the recommendation of Nasdaq Helsinki. The guidelines were updated on 7 July 2016.

In accordance with the Finnish Securities Markets Act, the public insiders of the company include, on the basis of their positions, the members of the board of directors, the president, the possible deputy to the president, the members of the executive management group as well as the principal auditor and the auditor. In addition, as per a seperate decision of the company, the permanent insiders include specifically named group-level managers and persons responsible for handling group-wide issues, as well as associates of the principal auditor, who on the basis of their positions constantly receive insider information.

In addition to this, the management can, if necessary, also appoint specific persons as temporary insiders in connection with a specific project. Project-specific insiders are employees who in the course of their duties or in connection with the project will have access to information that may have a significant impact on the value of the company´s share. Project-specific insiders also include people outside the company who in their dealings with the company have an opportunity to acquire information that may have a significant impact on the value of the company´s share.

President is responsible for the group-level coordination and supervision of insider issues.

The list of Okmetic's public insiders as well as their share and option holdings and changes thereto were updated monthly until 3 July 2016 when the MAR regulation came into force. The historical data of share holdings can be viewed on the insider register.

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