Olvi plc’s Financial Reports in 2025

Olvi plc                Stock Exchange Release 18 November 2024 at 10.15 am

Olvi plc’s Financial Reports in 2025

Olvi plc will issue a bulletin on the 2025 financial statements on 11 February 2025.

The Annual Report will be released on 21 March 2025. The Annual Report will include the Board of Directors’ Report, the Group’s, and the parent company’s Financial Statements, as well as the Auditors’ Report regarding the accounting period 1 January to 31 December 2024. The Annual Report includes Corporate Governance Statement and Remuneration Report for the fiscal year 2024.

Olvi plc will issue the following interim reports in 2025:
For the period from January to March on 23 April 2025; from January to June on 13 August 2025; and from January to September on 22 October 2025.

The company’s Board of Directors will convene the General Meeting of Shareholders. A notice to convene the meeting is planned to be issued on 21 March 2025. The planned date for Olvi plc’s Annual General Meeting is Wednesday, 16 April 2025. Materials related to the AGM will be compiled on the company’s website.

Any shareholder’s demands to have a matter dealt with by Olvi plc’s Annual General Meeting shall be submitted to Olvi plc’s Board of Directors on 31 January 2025 at the latest. The demand and the associated statement of reasons or a draft resolution shall be submitted in writing by postal mail to Olvi plc, Group Administration, P.O. Box 16, 74100 Iisalmi, Finland, or by email to hallinto(at)olvi.fi.

The financial statements bulletin and interim reports will be released at approximately 9:00 am Finnish time on the dates listed.

Olvi plc observes a quiet period of 30 days prior to any announcements of financial results.

Olvi plc
Patrik Lundell, CEO, Olvi plc, tel. +358 290 00 1050
Tiina-Liisa Liukkonen, CFO & CIO, Olvi plc, tel. +358 290 00 1050

Olvi communications, communications@olvi.fi

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www.olvi.fi