Relais Group's financial reporting and Annual General Meeting in 2022

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Relais Group Plc, Company release, 20 December 2021 at 2.00 p.m. EET

Relais Group Plc will publish the following financial reports during 2022:

  • Financial Statements Bulletin regarding 2021, on Thursday, 3 March 2022

  • Interim Management Statement 1-3/2022, on Thursday, 12 May 2022

  • Half-Year Financial Report 1-6/2022, on Thursday, 11 August 2022

  • Interim Management Statement 1-9/2022, on Thursday, 10 November 2022


The Financial Statements Bulletin, Interim Management Statements and Half-Year Financial Report will be published at approximately 9 a.m. Finnish time on the above dates.

The Financial Statements and the Report of the Board of Directors for 2021 will be published on Tuesday, 22 March 2022 on the Company's website.

The Annual General Meeting 2022

The Annual General Meeting is planned to be held on Wednesday, 13 April 2022. 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 11 March 2022. Such requests including the reasoning and a resolution proposal can be submitted to the address: Relais Group Plc / Board of Directors, Mannerheimintie 105, 00280 Helsinki, 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.


Relais Group Plc

Board of Directors

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

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

Distribution:
Nasdaq Helsinki
Key media

www.relais.fi

Relais Group

Relais Group is the leading consolidator and acquisition platform on the vehicle aftermarket 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 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 acquisitions are targeted at companies having a good strategic fit with our group companies.

Our net sales in 2020 was EUR 128.9 (2019: 98.9) million and we employed almost 300 professionals in six different countries. During 2021, we have already completed five acquisitions. The combined net sales of the acquired companies total to approximately EUR 114.5 million. Following the acquisitions, we employ approximately one thousand professionals. 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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