Insider administration

Cityvarasto applies insider guidelines approved by the company’s Board of Directors. These guidelines are based on applicable legislation, the regulations and guidelines of competent authorities, other applicable regulation, as well as the Nasdaq Helsinki insider guidelines and the rules of Nasdaq First North Growth Market.

Cityvarasto’s Insider Compliance Officer is HR and Communications Director Paula Nordgren, who is also responsible for maintaining the insider lists.

Insider guidelines (short version)

Closed Window

Persons discharging managerial responsibilities or individuals receiving financial information may not, on their own account or for account of a third party, directly or indirectly, conduct transactions with the company’s financial instruments during a closed window period. Transactions may not be carried out during the 30-day period prior to the publication of the company’s financial statement release, interim report, and half-year report, as well as on the publication date (30+1). If the financial statements contain material information not previously disclosed in the financial statement release, the closed window also applies to the financial statements.

Whistle blowing

Cityvarasto has implemented a whistle blowing procedure that allows employees to report suspected breaches of regulations or rules through an independent internal reporting channel.