INVESTORS » CORPORATE GOVERNANCE

Insider Policy & Management transactions

 

Containerships plc complies with Nasdaq Helsinki Ltd’s Guidelines for Insiders, which are supplemented by the insider guidelines approved by the Board of Directors. Containerships plc has not defined permanent insiders and insiders are determined individually for each project. Company management observes a 30-day closed window immediately before interim reports, including the day of release. Company management does not meet investors or financial media representatives during the closed window. The Company’s CFO is in charge of the Insider Policy.

Containerships plc has defined the following insiders: Container Finance Ltd Oy, including its Board members and possible CEO, and Containerships plc’s Board members and the CEO. Instructions regarding transactions and decision-making between related parties are given in both the Management Guidelines and the Code of Conduct. Management transactions are regulated also in the terms and conditions of the bond issue.

Management transactions must be reported in the financial statements. Significant management transactions must be reported separately during the financial year.