Investor relations policy
1. Purpose
The investor relations policy (IR policy) has been drawn up to ensure transparency and open communication with investors, analysts and other stakeholders in the capital market.
As a listed company Gabriel Holding A/S is obliged to comply with regulations issued by Nasdaq Copenhagen, and transparency is important to ensure that the share price is not subject to sudden fluctuations and reflects expected developments in Gabriel.
2. Overall objectives
- Gabriel will provide timely, accurate and relevant information to the stakeholders, which includes relevant information on strategy, performance, operations, expectations, and market development.
- Gabriel continuously works to strengthen its dialogue with all financial stakeholders in accordance with applicable provisions for companies listed on Nasdaq Copenhagen as well as good IR practice.
- Ensure compliance with applicable rules and regulations for companies listed on Nasdaq Copenhagen.
Information is provided on the Gabriel homepage, which is updated with corporate documents, financial reports, company announcements and other information on Gabriel.
Towards stakeholders Gabriel has decided to refrain from commenting wordings or financial information in analyst reports or meeting and discussing with such stakeholders less than 4 weeks before planned company announcements, containing financial statements or other price-sensitive information.
3. Roles, responsibilities and reporting
The IR policy is reviewed and approved annually by the Executive Management on the basis of the business and regulatory developments.
The CEO and Group Finance Director are responsible for the Investor Relation activities. The responsibility for regulatory and capital market compliance lies with the Disclosure Committee, which reports to the Board of Directors.