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Transactions of Managers

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OmaSp notifies its management personnel of their obligation to notify OmaSp and FIN-FSA of their transactions relating to OmaSp shares, debt instruments, derivatives or other financial instruments.

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Audit and auditors

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OmaSp's primary auditor is PriceWaterhouseCoopers Oy (PwC).

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Risk Management and Risks

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Risk management is an integral part of the bank's business and internal control. OmaSp's risk management principles are determined by the risk management policy approved by the Board.

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Insider guidelines

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OmaSp's Board has authenticated insider instructions, which bind everyone working for OmaSp and all Board members.

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Compensation of the Management

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This remuneration policy of Oma Savings Bank Plc contains general guidelines and a framework for the remuneration of the company's Board of Directors and the CEO. The principles applicable to the CEO also apply to the Deputy CEO.

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Internal audit

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OmaSp's internal audit function is responsible for the Group's independent evaluation and assurance function required of a listed company, which systematically examines and verifies the efficiency of risk management, control, management and governance. The internal audit function reports on its findings and recommendations to the Board of Directors.

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Disclosury Policy

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The purpose of this Disclosury Policy is to specify the operating mode relating to the announcements and other external communications which Oma Savings Bank Plc Group’s parent company Oma Savings Bank Plc complies with in its investor communications and financial reporting.

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Share monitor

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Explore OmaSp's share information with a share monitor.

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Dividend policy and dividend

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The Board of Directors of OmaSp has confirmed a dividend policy according to which OmaSp's goal is to pay a steady and growing dividends of at least 30% of net profit. The Company has the preparedness to pay additional dividends. The amount and timing of dividends and capital repayments to be paid depend on future results, financial position, cash flows, investment needs, solvency and other factors.

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Largest shareholders

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Explore OmaSp's major shareholders.

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