The Executive Board has adopted an information policy, which regulates the company’s communication of internal and external information. The policy applies to all parts of the organisation, to all countries and at all times. Information shall be provided using direct as well as indirect means. The means of communications include website postings, press releases, interim and annual reports, prospectuses, public conference calls, interviews to specialised and general media and investor analysts, as well as participation in public meetings. In order to ensure reliability and consistency of information provided, only corporate staff designated as spokespersons for the company are authorised to speak to the media on behalf of the company. However, the company will not restrict public disclosure of information, except where the information is of a commercially sensitive or confidential nature and is otherwise not required to be disclosed.
All reports and press releases are published on the company’s website www.trigonagri.com immediately after proper publication through its news distributor, currently NASDAQ OMX.
Handling and disclosure of inside information
Agromino has adopted an insider policy as complement to the applicable insider legislation and exchange regulations in order to satisfy the company’s obligation to prevent unlawful trading by persons related to Agromino and hence to avoid the severe consequences associated with violations of the relevant insider trading laws and regulations. Further, the insider policy ensures that the company’s insiders are aware of the obligations with respect to reporting authorised trading and with respect to speculative trading. The adopted insider policy is also intended to prevent even the appearance of improper conduct on the part of anyone employed by or associated with Agromino (not just so-called insiders). The insider policy stipulates which financial instruments and which persons are covered by the policy, when disclosure of insider information is prohibited, that manipulation of share prices is prohibited, when trade in such financial instruments is prohibited, and which types of transactions in such financial instruments are prohibited. The insider policy also contains guidelines on the internal insider register that shall be kept by the company in accordance with applicable listing rules.
Trade in the Company’s securities by management and employees