Nokian Tyres complies with the guidelines for insider trading drawn up by Nasdaq Helsinki Ltd. Furthermore, the company has drawn up separate insider guidelines that have been approved by the Board of Directors and that supplement other insider regulations as well as include instructions on insiders and insider administration.
Project-specific insider lists are drawn up of people involved in insider projects of the company. Persons with insider information are not allowed to trade in the company’s financial instruments until the project has become void or been published. Those entered into the project-specific list of insiders are notified of their entry and the duties it entails, as well as the termination of the list’s maintenance.
List of people in executive positions and their related persons
Nokian Tyres maintains a separate list of people in managerial positions and their closely associated persons.
The persons holding executive positions in the company, as defined in the Market Abuse Regulation, are the members of the Board of Directors, the President and CEO, and the Chief Financial Officer.
Managers and their closely associated persons are requested to notify the company of transactions with financial instruments relating to Nokian Tyres. View detailed instructions on transaction notifications here.
Published transaction notifications by managers and their closely associated persons can be found in Nokian Tyres’ stock exchange releases.
Information on managers' share holdings is available in the shareholder section.
Persons holding executive positions within the company are allowed to trade in the company’s financial instruments only for 30 days after the publication day of the company’s financial statement report, half year report, or interim report.
The same applies to persons who participate in the preparation, drawing up, and/or publication of the company’s financial reports. The prohibition on trading mentioned hereinabove also applies to persons who process the financial reporting and forecasts of the Nokian Tyres Group.
The Group General Counsel for Nokian Tyres is responsible for insider matters in the Company.
Nokian Tyres has defined processes that internal and external parties can use to notify of any suspected violations of the Company’s insider trading guidelines or other instructions, or of any other malpractices.
External parties can use the email address firstname.lastname@example.org, among others. All whistleblowing notifications are investigated promptly in a confidential manner and protecting the identity of the whistleblower as far as possible.