Disclosure policy
Cityvarasto Oyj is a Finnish public limited company whose shares are traded on the Nasdaq First North Growth Market Finland multilateral marketplace maintained by Nasdaq Helsinki Ltd.
The company complies with the following in all its disclosure and communications:
applicable EU and Finnish legislation, such as the Securities Markets Act (746/2012, as amended) and the Market Abuse Regulation ((EU) N:o 596/2014, "MAR"),
the Nasdaq First North Growth Market Rulebook for Issuers of Shares, applicable on the Nasdaq First North Growth Market Finland multilateral marketplace maintained by Nasdaq Helsinki ("First North Rulebook") and,
as applicable, other rules and Guidelines for Insiders of Nasdaq Helsinki, the regulations and guidelines of the European Securities and Markets Authority ("ESMA") and the Finnish Financial Supervisory Authority, as well as principles and other internal guidelines of the company.
The aim of the disclosure policy is to ensure that, for the basis of price formation of Cityvarasto's financial instruments, all parties have access to equal, fair, adequate and simultaneous information on the company and its business. The disclosure policy aims to ensure proper disclosure of information.
The key disclosure principles of Cityvarasto are consistency, accuracy, transparency, activeness and fairness. Cityvarasto communicates information, whether positive or negative, consistently and simultaneously to the capital markets and stakeholders.
Cityvarasto publishes company announcements, press releases and other releases
Financial reporting add
Cityvarasto publishes its financial statements release, annual financial statements and the related auditor's report, the report of the Board of Directors, half-year report and interim reports as a company announcement in accordance with a pre-announced annual schedule.
Before the beginning of each financial year, the company publishes an event calendar, including the dates of publication of the company's financial reports and the date of the company's Annual General Meeting in a company announcement. The calendar is also published on the Company's website.
Ongoing disclosure obligation add
Cityvarasto will publish inside information as soon as possible as a company announcement, unless the conditions for delayed disclosure are met. The obligation to publicly disclose inside information and the procedure for delaying disclosure are discussed in more detail in the company's insider guidelines. It will be stated in the title of the company announcement in which Cityvarasto discloses inside information that the disclosed information is inside information.
Inside information means information of a precise and undisclosed nature relating directly or indirectly to the company or one or more company's financial instruments and which, if made public, would be likely to have a significant effect on the prices of the company's financial instruments or the prices of related derivatives.
Silent period add
Regularly released financial reports are preceded by a silent period starting 30 days before the day of the disclosure of the next financial report. During the silent period, results or factors affecting it are not discussed by the representatives of the company with the representatives of capital markets or media. The silent period ends when the financial statements, interim report or the half-year report is published.
Should an event requiring immediate disclosure (such as a significant business transaction) occur during the silent period, Cityvarasto shall publicly disclose said information without delay in accordance with applicable disclosure obligations and procedures and may comment on said event after the disclosure. Furthermore, Cityvarasto may, at its discretion, publish news related to the company's business as other releases during the silent period.
The Board of Directors of Cityvarasto Oyj approved the Disclosure policy on September 22, 2025, and it came into effect when the company filed the listing application. Read the disclosure policy in full below.
Cityvarasto
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