Relais Group Plc's financial reporting and Annual General Meeting in 2021

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Relais Group Plc's financial reporting and Annual General Meeting in 2021

Relais Group Plc, Company release, 21.12.2020, at 18.15

Relais Group will publish its Financial Statement Release 2020 on Thursday, 25 February 2021.

The Financial Statements and the Report of the Board of Directors for 2020 will be published on Monday, 8 March 2021 on the Company's website.

The Half-Year Financial Report from January-June 2021 will be published on Thursday, 12 August 2021.

The Annual General Meeting 2021

The Annual General Meeting is planned to be held on Tuesday, 30 March 2021. The Board of Directors will give later a separate notice of the Annual General Meeting.
 
A shareholder, who wishes to place an item on the agenda of the Annual General Meeting, shall submit the request in writing to the company's Board of Directors by February
15, 2021. Such requests including the reasoning and a resolution proposal can be submitted to the address: Relais Group Oyj / Board of Directors, Tähtäinkuja 2, FI-01530 Vantaa, Finland.

Relais Group's financial reports and related presentation material are available on the Relais Group's website at https://relais.fi/en/investors/ promptly after the publishing. The website also provides a possibility to register on Relais Group's mailing lists for releases. 

Further information:
Relais Group Plc
Arni Ekholm, CEO
email: 
arni.ekholm@relais.fi
+358 40 760 3323

Certified Adviser:
Evli Bank Plc, tel. +358 40 579 6210

Distribution:
Nasdaq Helsinki Ltd
Financial Supervisory Authority
Main media
www.relais.fi

Relais Group in brief

Relais Group is an importer and technical wholesaler of vehicle spare parts and equipment operating in the Nordic and Baltic countries. We are an industrial operator with a sector focus in vehicle life cycle enhancement and related services. We also serve as a growth platform for the companies we own.

We are a profitable company seeking strong growth. We carry out targeted corporate acquisitions in line with our growth strategy and want to be an active player in the consolidation of the aftermarket in our area of operation. Our corporate acquisitions are targeted at companies having a good strategic fit with our group companies.

Our net sales amounted to EUR 98.9 (2018: 72.5) million in 2019, and we employed 258 professionals in five different countries. Our share is listed on Nasdaq Helsinki Ltd's Nasdaq First North Growth Market Finland with the stock symbol RELAIS.

www.relais.fi

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