Olvi plc’s Financial Reports in 2024

Olvi plc                Stock Exchange Release 13 December 2023 at 10.30 am

Olvi plc’s Financial Reports in 2024

Olvi plc will issue a bulletin on the 2023 financial statements on 9 February 2024.

The Annual Report will be released during week 9. 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 2023. The Annual Report includes Sustainability Report, Corporate Governance Statement and Remuneration Report in fiscal year 2023.

Olvi plc will issue the following interim reports in 2024:

For the period from January to March on 18 April 2024; from January to June on 13 August 2024; and from January to September on 16 October 2024.

The company’s Board of Directors will convene the General Meeting of Shareholders. A notice to convene the meeting will be issued during week 9. The planned date for Olvi plc’s Annual General Meeting is Tuesday, 26 March 2024. Materials related to the AGM will be compiled on the company’s Web site.

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 2024 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, Olvi plc, tel. +358 290 00 1050

DISTRIBUTION:
NASDAQ HELSINKI Ltd
Key media
www.olvi.fi