Company insiders
According to the Securities Markets Act, Finnair Plc's permanent insiders include members of the Finnair Plc's Board of Directors, the President & CEO and his deputy, members of the Group Management Board, and auditors, including the auditor of carrying chief responsibility for the auditing firm. In addition, Finnair Plc's permanent insiders also include individuals working in positions specified by the Board of Directors. A monthly updated list of Finnair Plc's insiders as well as their share and stock option holdings can be viewed on Finnair Plc's website at the address http://www.finnair.com/investor.
The Board of Directors of Finnair Plc have approved Finnair Plc's insider guidelines, which contain guidelines for permanent and project-work insiders and specify the organization and procedures of the company's insider controls. The company's insider guidelines have been distributed to all insiders.
Compliance with the insider guidelines is monitored by the legal affairs department by, among other things, sending insiders an extract from the insider register for checking. The company operates a restriction on trading, which applies to insiders' trading in the company shares or in securities granting entitlement to shares for 14 days before the declaration of financial results.
Finnair Plc's insider register is maintained by Finnish Central Securities Depository Ltd. Up-to-date details of insiders' shareholdings can be viewed at HEXGate's premises in Helsinki at the address Fabianinkatu 14 (street level) and on the company's website at the address http://www.finnair.com/investor. |