Gofore Plc (‘Gofore’ or ‘Company’) is listed on the Nasdaq First North Finland market operated by Nasdaq Helsinki Ltd.
Gofore complies with currently valid Finnish laws and regulations in its operations. The Company’s corporate governance is based on compliance with the Limited Liability Companies Act (624/2006, including amendments), the Securities Markets Act (746/2012, including amendments), EU legislation, other legislation, the articles of association, Nasdaq Helsinki Ltd’s First North Rulebook and Guidelines for Insiders as well as regulations issued by the authorities. Since Gofore’s stock is traded on the First North Finland market, the Company is not obliged to comply with the Finnish Corporate Governance Code 2015 prepared by the Securities Market Association.
The purpose of this Disclosure Policy is to define the operating procedures for internal and external communication as well as investor relations that Gofore follows in its external communications. Any amendments to this document will be decided by the Board of Directors. However, any minor or technical changes to this document may be approved by the CEO.
The Company’s internal Disclosure Policy was approved by Gofore’s Board of Directors on 5 September 2017 and it will be revised as necessary.
The Company’s Certified Adviser in accordance with the First North Rulebook is Evli Bank Plc (‘Certified Adviser’).
The party responsible for maintaining the Disclosure Policy is the Company’s CEO, who also answers questions related to the Disclosure Policy.