TECNOMEN CORPORATION'S DISCLOSURE POLICY

Report this content
Tecnomen Corporation                      INVESTOR NEWS                         
                                          22 Oct 2008 at 15.00 pm               

TECNOMEN CORPORATION'S DISCLOSURE POLICY                                        

The Tecnomen Corporation Board of Directors has confirmed this disclosure       
policy.                                                                         

Purpose                                                                         

Tecnomen Corporation is listed on the main list of NASDAQ OMX Helsinki Ltd. In  
its disclosure policy the company complies with Finnish and European Union      
legislation and with the instructions and regulations of the stock exchange and 
the Finnish Financial Supervision Authority.                                    

The central principles Tecnomen follows in its communication are openness,      
integrity, consistency, and clarity. It is the company's objective to give all  
stakeholder groups correct and up-to-date information about the company's       
operations, in a balanced and timely manner.                                    

The Information Disclosed                                                       

Stock exchange releases report on matters and events that are significant in    
relation to the company's size and scope of operations and that are deemed to   
have an essential influence on the stock price.                                 

Tecnomen reports such orders it has received from its customers as are worth at 
least EUR 1.7 million, if the customer authorises this. Tecnomen may report on  
two or more normal orders in the same release, if these deals are deemed        
important with regard to the development of the company. In such cases there may
be a delay between the orders and the publication.                              

The company reports corporate acquisitions when a letter of intent has been     
signed, if an agreement is regarded as probable. In other cases, the company    
will not publish a release until the final agreement has been signed.           

The company releases information about appointments if they relate to changes in
the Management Board of the Group or to the Board of Directors. A stock exchange
release is published about significant changes in the structure or organisation 
of the Group.                                                                   

The company issues a profit warning if, in its estimation, the trend in its     
financial position, the earnings forecast, or its prospects have changed        
fundamentally from those published previously. The company always publishes a   
stock exchange release if it issues a profit warning.                           

Comments on Market Information                                                  

Tecnomen does not comment on unfinished business, market rumours, stock price   
trends, the actions of its competitors or customers, or analysts' forecasts,    
unless doing so is necessary for correction of essential information. However,  
if a piece of information that has fundamental impact on Tecnomen's stock price 
has leaked (i.e., become known prematurely), the company issues a stock exchange
release addressing the matter.                                                  

Responsibilities and Commentators                                               

Statements about the operations, development, and published releases of Tecnomen
are issued by the President and CEO, unless otherwise stated in such a release. 
As far as financial information is concerned, the Chief Financial Officer also  
handles investor relations.                                                     

The Chairman of the Board of Directors or the President and CEO, or the         
person(s) appointed by them, are responsible for crisis communication.          

Language and Channels                                                           

All essential information about Tecnomen is published simultaneously in Finnish 
and English through the stock exchange; with major media; and on the company's  
Web site, which also contains an archive of previous releases. Other means of   
communication used are meetings and press conferences.                          

Quiet Period                                                                    

In its financial reports, Tecnomen observes a three-week quiet period before its
result is published. During that time, Tecnomen does not discuss its financial  
position or the development of its business operations with representatives of  
the capital markets or the media. The dates on which Tecnomen publishes its     
result are available in the Financial Calendar section of the company's Web     
site.                                                                           


TECNOMEN COPR.                                                                  


Jarmo Niemi                                                                     
President and CEO                                                               



FURTHER INFORMATION                                                             
Jarmo Niemi, President and CEO, tel. +358 (0)9 8047 8799.                       


DISTRIBUTION                                                                    
NASDAQ OMX Helsinki Ltd.                                                        
Main media                                                                      
www.tecnomen.com                                                                


About Tecnomen                                                                  
Tecnomen, founded in 1978, is one of the leading suppliers of messaging and     
charging solutions for telecom operators worldwide. Tecnomen markets and sells  
its products and services through its own organisation, as well as through      
global and local partners, and has supplied its products to more than 100       
customers around the world. Headquartered in Espoo, Finland, Tecnomen has 360   
employees working in 15 locations worldwide. Tecnomen is listed on the main list
of NASDAQ OMX Helsinki Ltd. For more information on Tecnomen visit              
www.tecnomen.com

Subscribe