Outotec.com › English Suomi Sitemap Search About us Products & services Sustainability Investors Careers Contacts Media Downloads Investors Reports and presentations Webcast center Outotec as an investment Calendar CMD 2014 Key figures Credit facilities Share information Acquisitions Corporate governance Disclosure Policy Objectives Financial reports Public announcements Dealing with stakeholders Internal disclosure and insiders Crisis situations IR mobile IR services Analysts Consensus Home > Investors > Disclosure Policy DISCLOSURE POLICY Introduction The duties of various corporate bodies within Outotec are determined and defined based on Finnish Companies Act and Finnish Securities Markets Act as well as other relevant laws of Finland. Outotec applies the rules and recommendations of the NASDAQ OMX Helsinki Oy unless otherwise stated in Outotec’s Corporate Governance policy decided by the Board of Directors. This policy, which is approved by the Board of Directors, describes Outotec’s general guidelines for disclosing information to the company’s stakeholder groups and communicating with the capital market. In addition, it defines the responsibilities in matters relating to information disclosure and investor relations. The disclosure policy is distributed to all Outotec units globally and it aims to ensure a broad understanding of Outotec’s information disclosure obligations and limitations under the Finnish Securities Markets Act, the Finnish Companies Act, the standards of Financial Supervision Authority (FIN-FSA), the rules of the NASDAQ OMX Helsinki Oy and other regulations for public listed companies. Outotec Disclosure Policy identification Policy approver: Board of Directors Policy owner: Chief Financial Officer Policy history First approved: December 17, 2007 Updated: March 1, 2011 Updated: February 8, 2012 (silent/closed period) © Outotec 2015 Legal notice Privacy policy Outotec app for iPad: Follow Outotec: