In order to secure correct information being made public and to ensure equal treatment and flow of information, the Company’s Board of Directors has approved this IR Policy.
- As a listed company, the Company shall comply with relevant regulations regarding disclosure.
- Announcements are released through applicable disclosure systems and through other relevant channels. In addition, all announcements are available at the Company’s website and www.newsweb.no.
- Contact with shareholders, investors, media and other market participants shall primarily be conducted in conjunction with announcements, investor presentations and presentation of financial reports. All investor presentations will be made available at the Company’s website.
- With respect to request for information concerning the Company and its business, operations, financials, forecasts and strategy (the “Information”), Noreco’s CEO and VP Strategy & IR shall be the main respondents. The only individuals who are authorized to answer questions made by shareholders, analysts, investors, media or other market participants and interested parties with respect to the Information are the Company’s chairman of the Board of Directors, the CEO, the CFO and VP Strategy & IR (the “Authorized Officers”).
- All other directors, officers and employees of the Company who are asked questions regarding the Information are instructed not to answer and to refer such questions to the CEO or VP Strategy and IR. Special rules and guidelines apply for emergency situations.
- The Authorized Officers should exercise a duty of care when answering questions and ensure that no material non-public information is given to any third parties. In the event material non-public information is given, the Authorized Officer should consult with the other Authorized Officers in order to assess whether the information in question needs to be made public.
- All employees of the Company shall be made aware of this IR Policy. The IR Policy may be amended by the Board of Directors.
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