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• Group structure
  • Organisation
• Corporate Governance Statement
• General meeting
  • Annual General Meeting 2012
  • Annual General Meeting 2011
  • Extraordinary Meeting Aug 19, 2010
  • Annual General Meeting 2010
  • Annual General Meeting 2009
  • Annual General Meeting 2008
  • Annual General Meeting 2007
• Board of Directors
  • Members of the Board
  • Permanent committees
  • Self-assessment
  • Fees paid
• President & CEO and the Group management
  • Group Executive Team
• Salary and remuneration report
• Personnel representation
• Reporting
• Risk management
  • Operational risk management model
  • The most significant risks and uncertainties
• Internal control
• Internal audit
• Insider management
• Shareholder agreements
• Articles of Association
• Auditor

Alma Media’s Board of Directors has approved Alma Media Group’s Guidelines for Insiders. The Guidelines complement the current rules and regulations on management and handling of insider information as provided in Chapter 51 of the Finnish Penal Code, Chapter 5 of the Securities Markets Act, the Financial Supervision Authority’s standard 5.3 and the Insider Guidelines issued by NASDAQ OMX Helsinki Oy.
 
The company’s public (statutory) insiders are the members of the Board of Directors, the President and CEO, the members of the Group Executive Team and the auditor nominated as the principal auditor. The company’s internal, non-public and company-specific permanent insiders include certain individuals who by virtue of their position or responsibilities regularly receive insider information. The company also maintains a non-public register of temporary insiders for specific projects as defined under the Finnish insider regulations. Information on the company’s public insiders, together with up-to-date information on their holdings and changes in these holdings, are available on Alma Media’s website. The information contained in Alma Media’s insider register is also available for inspection at the service desk of Euroclear Finland Oy (previously Finnish Central Securities Depository Ltd), Urho Kekkosen katu 5 C, 8th floor, FI-00100 Helsinki.
 
By providing instructions and information, Alma Media ensures that its public and non-public insiders are fully aware of their position and its importance. Alma Media insiders are not permitted to trade in the company’s securities for 21 days prior to the publication of the interim report or annual financial statements release.
 
The company's General Counsel is responsible for insider management in Alma Media Group.
 
 

Page last updated 16.06.2010