Niscayah's Board of Directors has adopted a communications policy that among other things, aims to ensure that the Company fulfils the requirements relating to information disclosure to the market. Pursuant to the policy, communications shall be used in a comprehensive way, to create understanding for, and knowledge about, Niscayah's strategy, business operations and financial position. Niscayah's financial and other communication shall always comply with the Stockholm Stock Exchange’s regulations, standard stock market practice as well as other relevant rules and legal obligations that can be applicable to Niscayah. The communications shall also create a stream of standardised actions between the Company, the employees and the outside world. Moreover, the communications shall make it possible to exchange ideas within the organization and contribute to enhancing the quality of the company’s communications work.
The policy establishes the allocation of responsibility for information questions as well as prescribes who shall speak on behalf of the Company on different issues. The policy also includes routines for the press release of unaudited annual earnings figures etc., interim reports, annual report, annual general meeting, press releases, press conferences and conference calls, road shows, meetings with investors, capital market days and the Company’s home page. Finally, the communications policy handles communications in crisis situations as well as in the event of information leaks.
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