Lemminkäinen Corporation observes the current insider guidelines of NASDAQ OMX Helsinki Ltd, which is supplemented by the internal insider rules approved by the Company’s Board of Directors. The Company maintains a register of public and company-specific insiders in the SIRE system of Euroclear Finland Oy.
The public insiders are Lemminkäinen Corporation’s board members, the President & CEO and the assigned chief auditor. In addition, the members of the Lemminkäinen’s Executive Board are defined by the Company as insiders subject to the disclosure obligation.
Lemminkäinen keeps a permanent company-specific register of persons who regularly received inside information because of their position and duties either as employees of the Company or as outsiders contracted to work for the Company on the basis of some other agreement. In total there are about 60 persons defined as permanent insiders of Lemminkäinen Group.
When necessary the Company also keeps a register of project-specific insiders. The persons recorded on such a register may not trade in the Company’s securities during the period that the project remains current.
The period preceding the publication of results during which the Company’s permanent insiders may not trade in the Company’s issued securities, i.e. the so-called closed window, is 21 days, including the day of publication.
The secretary to the Board of Directors is responsible for Lemminkäinen’s insider administration.
Updated 26.3.2010