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    VP, Communications & Sustainability


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    Proposals of Pihlajalinna Plc’s Shareholders’ Nomination Board to the 2025 Annual General Meeting

    Pihlajalinna Plc               Stock Exchange Release               17 January 2025 at 8:00 a.m. Proposals of Pihlajalinna Plc’s Shareholders’ Nomination Board to the 2025 Annual General Meeting  The Pihlajalinna Shareholders’ Nomination Board has submitted its proposals to the Company’s Board of Directors, to be presented to the Annual General Meeting 2025.  Board of Directors – composition and number of members  The Shareholders’ Nomination Board proposes the following to the Annual General Meeting of Pihlajalinna Plc on 24 April 2025:  · The number of members of the

    Pihlajalinna establishes a new long-term share-based incentive plan for key employees

    Pihlajalinna Plc          Stock Exchange Release          13 December 2024 at 5:45 p.m. Pihlajalinna establishes a new long-term share-based incentive plan for key employees The Board of Directors of Pihlajalinna Plc has resolved to establish a new long-term share-based incentive plan for key employees of the Group. The purpose of the plan is to align the interests of the company’s shareholders and key employees to increase the company’s value in the long-term. The purpose is also to commit key employees to implement the company's strategy, objectives and long-term interest and to

    Pihlajalinna Plc: Managers’ transactions

    Pihlajalinna Plc      Managers’ transactions     14 November 2024 at 10:30 a.m. Pihlajalinna Plc: Managers’ transactions Pihlajalinna Plc has received the following notification on 13 November 2024: Person subject to the notification requirementName: Seppo KariniemiPosition: Other senior manager lssuer: Pihlajalinna OyjLEI: 74370058MTRLEDOCHV67 Notification type: INITIAL NOTIFICATIONReference number: 84792/5/4 ____________________________________________ Transaction date: 2024-11-13Venue: NASDAQ HELSINKI LTD (XHEL)lnstrument type: SHAREISIN: Fl4000092556

    Pihlajalinna Plc: Managers’ transactions

    Pihlajalinna Plc      Managers’ transactions     11 November 2024 at 3:00 p.m. Pihlajalinna Plc: Managers’ transactions Pihlajalinna Plc has received the following notification on 11 November 2024: Person subject to the notification requirementName: Anu KallioPosition: Other senior manager Issuer: Pihlajalinna OyjLEI: 74370058MTRLEDOCHV67 Notification type: INITIAL NOTIFICATIONReference number: 84438/5/6 ____________________________________________ Transaction date: 2024-11-07Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI4000092556Nature

    Change in Pihlajalinna’s Management Team: Seppo Kariniemi appointed as Chief Operating Officer of Public Services

    Pihlajalinna Plc       Stock Exchange Release      7 November 2024 at 9:00 a.m. Change in Pihlajalinna’s Management Team: Seppo Kariniemi appointed as Chief Operating Officer of Public Services Seppo Kariniemi has been appointed as the Chief Operating Officer of Pihlajalinna’s Public Services. He has been acting in the role and been part of the Management Team since May 2024. Kariniemi also continues as the Managing director of Pihlajalinna’s and the Wellbeing Services Counties’ joint companies Kuusiolinna Terveys, Jämsän Terveys and Jokilaakson Terveys. "In Pihlajalinna's Public

    Pihlajalinna Interim Report 1 January–30 September 2024: Solid development in organic growth and profitability

    Pihlajalinna Plc                           Interim Report                            7 November 2024 at 8:00 a.m. Pihlajalinna Interim Report 1 January–30 September 2024 Solid development in organic growth and profitability This Interim Report is unaudited. The comparison figures in brackets refer to the corresponding period in the previous year. July–September in brief: · Revenue amounted to EUR 164.0 (165.6) million – a decrease of -1.0 per cent. · Comparable organic revenue growth[1)] was EUR 13.3 million, or 8.9 per cent. · In the Private Healthcare Services

    Insider information, positive profit warning: Pihlajalinna upgrades its profitability guidance for 2024 and provides preliminary information on revenue and profitability for the third quarter of 2024

    Pihlajalinna Plc                        Insider Information                  30 October 2024 at 8:00 a.m. Insider information, positive profit warning: Pihlajalinna upgrades its profitability guidance for 2024 and provides preliminary information on revenue and profitability for the third quarter of 2024Pihlajalinna’s determined measures to improve organic growth and profitability have progressed well. Therefore, the Group upgrades its estimate for profitability. Pihlajalinna expects the adjusted EBITA to increase to EUR 53–56 million (EUR 37.8 million in 2023) in 2024. The revenue

    Insider information: The Wellbeing Services County of Pirkanmaa terminates the complete outsourcing agreement of Kolmostien Terveys

    Pihlajalinna Plc                        Insider Information                 28 October 2024 at 2:30 p.m. Insider information: The Wellbeing Services County of Pirkanmaa terminates the complete outsourcing agreement of Kolmostien Terveys Today 28 October 2024, the regional board of The Wellbeing Services County of Pirkanmaa confirmed at its meeting to terminate the service contract of Pihlajalinna Plc’s subsidiary Kolmostien Terveys until the end of 2025. Also, the regional board required three alternative models to renew the service production of North Pirkanmaa region to be

    Pihlajalinna Plc publishes Interim Report for January 1–September 30, 2024, on Thursday, 7 November 2024

    Pihlajalinna Plc          Investor News          25 October 2024 at 2:35 p.m. Pihlajalinna Plc publishes Intermin Report for January 1–September 30, 2024, on Thursday, 7 November 2024 Pihlajalinna Plc will publish the Interim Report for the period of January 1–September 30, 2024, on Thursday, 7 November 2024, at approximately 8:00 a.m. The release will be available on the company website  after publication.  Live webcast Pihlajalinna will organise a live webcast meeting for analysts, investors and media

    Insider information: The Wellbeing Services County of Pirkanmaa proposes to terminate Pihlajalinna’s complete outsourcing agreement in Parkano and Kihniö

    Pihlajalinna Plc                        Insider information                 23 October 2024 at 3:10 p.m. Insider information: The Wellbeing Services County of Pirkanmaa proposes to terminate Pihlajalinna’s complete outsourcing agreement in Parkano and Kihniö Today, 23 October 2024, The Wellbeing Services County of Pirkanmaa has published a proposal for the regional board regarding the termination of the outsourcing agreement between Pihlajalinna and Kolmostien Terveys Oy, the joint company of Pihlajalinna and The Wellbeing Services County of Pirkanmaa. According to the proposal, the

    Jaakko Liljeroos will commence as the Chief Legal Officer of Pihlajalinna on 1 December 2024

    Pihlajalinna Plc       Stock Exchange Release       30 September 2024 at 9:30 a.m. Jaakko Liljeroos will commence as the Chief Legal Officer of Pihlajalinna on 1 December 2024 Jaakko Liljeroos will commence as the Chief Legal Officer and as a member of the Management Team of Pihlajalinna Plc on 1 December 2024. As previously communicated in a Stock Exchange Release on 5 September 2024, Liljeroos is joining Pihlajalinna from Valmet Automotive, where he has been working as Group General Counsel since 2020. “I am happy to welcome Jaakko to Pihlajalinna and to be part of our management

    Pihlajalinna Plc’s financial reporting and AGM in 2025

    Pihlajalinna Plc         Stock Exchange Release           20 September 2024 at 11:45 a.m. Pihlajalinna Plc’s financial reporting and AGM in 2025 Pihlajalinna will publish its financial information in 2025 as follows: · Financial statements bulletin 2024: Wednesday, 12 February 2025 · Financial statements and Board of Directors’ report: no later than in week 14 · Interim Report January–March: Wednesday, 30 April 2025 · Half Year Financial Report January–June: Thursday, 24 July 2025 · Interim Report January–September: Friday, 31 October 2025 The Annual General

    Anu Kallio will commence as the Director of Private Healthcare Services of Pihlajalinna on 1 September 2024

    Pihlajalinna Plc       Stock Exchange Release       12 September 2024 at 9:30 a.m. Anu Kallio will commence as the Director of Private Healthcare Services of Pihlajalinna on 1 September 2024 Anu Kallio will start as Director, Private Healthcare services and as a member of the Management Team of Pihlajalinna Plc on 1 October 2024. As previously communicated in a Stock Exchange Release on 27 May 2024, Kallio is joining Pihlajalinna from the position of CEO of Humana Finland. “I’m delighted that Anu will start already at the beginning of October. Pihlajalinna’s profitable growth and

    Change in Pihlajalinna’s Management Team: Group’s Chief Legal Officer to change

    Pihlajalinna Plc               Stock Exchange Release                  5 September 2024 at 9:30 a.m. Change in Pihlajalinna’s Management Team: Group’s Chief Legal Officer to change Marko Savolainen, the Chief Legal Officer of Pihlajalinna Plc and member of the Group’s Management Team, has decided to leave the company. He will continue with Pihlajalinna until the end of 2024. Jaakko Liljeroos has appointed as the new Group’s Chief Legal officer and as a member of the Group's Management Team. He will start in the position latest January 2025. Liljeroos will join Pihlajalinna from

    Change in Pihlajalinna’s Management Team: Mika Videman appointed as Chief People and Culture Officer

    Pihlajalinna Plc       Stock Exchange Release       27 August 2024 at 9:30 a.m. Change in Pihlajalinna’s Management Team: Mika Videman appointed as Chief People and Culture Officer Pihlajalinna Plc strengthens its management team by nominating Mika ”Vidi” Videman as Chief People and Culture Officer as of 1 October 2024. He has been supporting Pihlajalinna as the Group’s interim HR Director since autumn 2023. Videman has diverse experience in human resources management, business leadership, and transformation. He has been working as Fazer Group’s EVP, Human Resources from 2011 to 2019

    Pihlajalinna Half Year Financial Report 1 January–30 June 2024: Profitability and customer satisfaction continued to improve

    Pihlajalinna Plc                         Half Year Financial Report                    9 August 2024 at 8:00 a.m. Pihlajalinna Half Year Financial Report 1 January–30 June 2024 Profitability and customer satisfaction continued to improve This half year report release is unaudited. The comparison figures in brackets refer to the corresponding period in the previous year. A brief look at April–June: · Revenue amounted to EUR 174.8 (183.6) million – a decrease of EUR -8.8 million, or -4.8 per cent. · Comparable organic revenue growth[1)] was EUR 10.7 million, or 6.5 per

    Pihlajalinna Plc publishes the Half Year Financial Report for January 1–June 30, 2024 on Friday, 9 August, 2024

    Pihlajalinna Plc                     Investor News                       25 July 2024 at 11:00 a.m. Pihlajalinna Plc publishes the Half Year Financial Report for January 1–June 30, 2024 on Friday, 9 August, 2024 Pihlajalinna Plc will publish the Half Year Financial Report for the period of January 1–June 30, 2024 on Friday, 9 August, 2024 at approximately 8.00 a.m. The release will be available on the company website  after publication.  Live webcast Pihlajalinna will organise a live webcast meeting for

    Insider information, profit warning: Pihlajalinna raises its profitability guidance for 2024 and provides preliminary information on revenue and profitability for the second quarter of 2024

    Pihlajalinna Plc             Insider Information             17 July 2024 at 8:00 a.m. Insider information, profit warning: Pihlajalinna raises its profitability guidance for 2024 and provides preliminary information on revenue and profitability for the second quarter of 2024Pihlajalinna Plc’s determined measures to improve organic growth, profitability and financial position has progressed well. The Group expects the adjusted EBITA to exceed EUR 48 million (EUR 37.8 million in 2023) in 2024. Revenue outlook remains unchanged. Pihlajalinna’s outlook for 2024, specified In 2024,

    Pihlajalinna completed the repurchase of own shares

    Pihlajalinna Plc           Stock Exchange Release             1 July 2024 at 8:00 a.m. Pihlajalinna completed the repurchase of own shares Pihlajalinna has completed the repurchase of own shares, which started on 27 March 2024 and ended on 28 June 2024. During that time, Pihlajalinna acquired a total of 109,181 own shares for an average price of EUR 8.5795 per share. The shares were acquired in public trading on Nasdaq Helsinki Ltd. at the market price prevailing at the time of purchase. The repurchase of own shares was started on the basis of the authorisation given by the Annual

    Pihlajalinna Oyj: Acquisition of own shares on June 28, 2024

    Pihlajalinna Oyj: Acquisition of own shares on June 28, 2024 Pihlajalinna Oyj’s stock exchange release on June 28, 2024, at 07:00 p.m. EET Date June 28, 2024Exchange transaction BuyShare trading code PIHLISAmount, shares 522Average price/share (EUR) 9.3866Total cost (EUR) 4,899.81 After the acquisitions Pihlajalinna Oyj holds a total of 141,184 treasury shares. ON BEHALF OF PIHLAJALINNA OYJ Danske Bank A/S, Finland Branch  Antti Väliaho                        Jonathan Nyberg Additional Information

    Pihlajalinna Oyj: Acquisition of own shares on June 27, 2024

    Pihlajalinna Oyj: Acquisition of own shares on June 27, 2024 Pihlajalinna Oyj’s stock exchange release on June 27, 2024, at 07:00 p.m. EET Date June 27, 2024Exchange transaction BuyShare trading code PIHLISAmount, shares 749Average price/share (EUR) 9.4120Total cost (EUR) 7,049.59 After the acquisitions Pihlajalinna Oyj holds a total of 140,662 treasury shares. ON BEHALF OF PIHLAJALINNA OYJ Danske Bank A/S, Finland Branch  Antti Väliaho                        Jonathan Nyberg Additional Information

    Pihlajalinna Oyj: Acquisition of own shares on June 26, 2024

    Pihlajalinna Oyj: Acquisition of own shares on June 26, 2024 Pihlajalinna Oyj’s stock exchange release on June 26, 2024, at 07:00 p.m. EET Date June 26, 2024Exchange transaction BuyShare trading code PIHLISAmount, shares 253Average price/share (EUR) 9.4778Total cost (EUR) 2,397.88 After the acquisitions Pihlajalinna Oyj holds a total of 139,913 treasury shares. ON BEHALF OF PIHLAJALINNA OYJ Danske Bank A/S, Finland Branch  Antti Väliaho                        Jonathan Nyberg Additional Information

    Pihlajalinna Oyj: Acquisition of own shares on June 25, 2024

    Pihlajalinna Oyj: Acquisition of own shares on June 25, 2024 Pihlajalinna Oyj’s stock exchange release on June 25, 2024, at 07:00 p.m. EET Date June 25, 2024Exchange transaction BuyShare trading code PIHLISAmount, shares 760Average price/share (EUR) 9.4630Total cost (EUR) 7,191.88 After the acquisitions Pihlajalinna Oyj holds a total of 139,660 treasury shares. ON BEHALF OF PIHLAJALINNA OYJ Danske Bank A/S, Finland Branch  Antti Väliaho                        Jonathan Nyberg Additional Information

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