- Structure & Regulations
- Corporate Governance Statement
- Disclosure Policy
- Board of Directors
- Chief Executive Officer
- Management Board
- Insider Management
- Financial Reporting Process
- Internal Control
- Risk Management
- Articles of Association
- IR Contacts
- Market & Trade
- Transactions of the Management
- Key Figures Monitor
- Flagging Notifications
Tecnotree complies with the laws regulating the securities markets, including the EU Market Abuse Regulation, the Finnish Securities Market Act and regulations issued by the European Securities and Market Authority ESMA and the Finnish Financial Supervision Authority FSA. Furthermore, Tecnotree complies with the Guidelines for Insiders of Listed Companies 2016 issued by Nasdaq Helsinki Oy. The company has also introduced its own insider guidelines.
The marketing abuse regulation obliges Tecnotree’s persons discharging managerial responsibilities and persons closely associated with them to notify Tecnotree and the FIN-FSA about transactions conducted with Tecnotree’s Financial Instruments. Hence also persons closely associated with the persons discharging managerial responsibilities have an independent obligation to notify transactions to Tecnotree and the FIN-FSA.
Tecnotree has drawn up a list of all persons acting in managerial responsibilities as well as persons closely associated with them.
The persons deemed to discharge managerial responsibilities at Tecnotree are:
- Members of the Board of Directors, possible deputy members, the CEO and the Deputy CEO; and
- Other senior executives who have regular access to inside information and power to take managerial decisions affecting the future developments and business prospects of the listed company.
When necessary, the company prepares project-specific insider registers for major projects.
Tecnotree's Board of Directors has confirmed a restriction on the above to trade in the company's shares 30 days prior to the publication of financial reports.
Insider issues are managed and monitored by the company's CFO.