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Suominen's financial information and Annual General Meeting in 2017

Suominen Corporation   Stock Exchange Release   7 November 2016 at 11:00 am EET

Suominen's financial information and Annual General Meeting in 2017

In 2017, Suominen Corporation will disclose the following financial releases:

Financial Statement Release 2016 on Tuesday 31 January approximately at 12:00 (noon)
Interim Report January – March on Wednesday 26 April approximately at 13.00
Half Year Report January – June on Wednesday 9 August approximately at 13.00
Interim Report January – September on Friday 27 October approximately at 8:00.

The Annual Report 2016, including Report by the Board of Directors, Financial statements, Corporate Governance Statement and Remuneration Statement, will be published on 22 February 2017 at the latest. The Annual General Meeting is tentatively scheduled for Wednesday, 15 March 2017.

All times are Eastern European Time (EET/EEST). All financial releases are published in Finnish and in English.

Closed and silent period

Suominen applies the principle of closed period before the publications of its financial reports. The time frame of the closed period is 30 calendar days. During the closed period, defined Directors and Core persons of Suominen may not trade or conduct other transactions relating to the share or another financial instrument of the company. In 2017, the closed periods are scheduled as follows:

2–31 January
28 March – 26 April
11 July – 9 August
28 September – 27 October

Additionally, Suominen applies the principle on silent period. It commences 30 days prior to the publishing of a financial report and ends on the date publishing thereof. No investor meetings are organized during the silent period nor are the Group’s financial results or development commented.

Suominen Corporation
Nina Kopola, President and CEO