The Board of Directors of Titanium has approved and confirmed the company’s disclosure policy.
The objective of Titanium’s communications is to ensure that all capital market participants have access to essential and sufficient information to assess the value of the company’s shares and any other financial instruments issued by the company.
The company aims to continuously provide consistent, reliable, sufficient, and timely information to the market to ensure that capital market participants have the correct and adequate information to make a reasoned assessment of the company and its financial instruments.
Titanium complies in its communications with European Union regulations and other applicable rules and guidelines, Finnish legislation, the rules and regulations of Nasdaq Helsinki’s First North Growth Market Finland, Nasdaq Helsinki’s insider guidelines, and guidance from ESMA (European Securities and Markets Authority) and the Finnish Financial Supervisory Authority (FIN-FSA).
Titanium’s communications provide a fact-based and consistent view of the company’s operations, operating environment, strategy, objectives, and financial position. In accordance with the Market Abuse Regulation (MAR), the company publishes insider information concerning the company as soon as possible via a stock exchange release or may delay its disclosure in accordance with MAR.
The company does not comment on rumors circulating in the market.
Titanium publishes its interim report and financial statements according to the pre-announced annual schedule. The company observes a 30-day silent period before the publication of the interim report or financial statements.
During the silent period, Titanium’s management does not meet with representatives of the capital markets or the media and does not comment on the company’s financial position, the market, or future outlook.
Titanium’s Board of Directors defines the company’s financial targets. Any changes to previously published financial targets are disclosed via a stock exchange release or in connection with the interim report or financial statements.
Titanium publishes its outlook in connection with the interim report and financial statements. The company does not publish profit forecasts.
As part of its ordinary business, the company publishes on its website the net asset value of units of funds managed by its subsidiaries, in accordance with the rules of each fund. The company may also publish press releases regarding business developments that are not expected to have a material effect on the share price.
All company and press releases are published on the company’s website at www.titanium.fi/investors. The official language of the company’s disclosures is Finnish.
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