Relais Group's financial reporting and Annual General Meeting in 2025
Relais Group Plc, Stock Exchange Release, 14 October 2024 at 2:30 p.m. EEST
Relais Group Plc will publish the following financial reports during 2025:
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Financial Statements Review 2024, on Thursday, 13 February 2025
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Interim Report January-March 2025, on Tuesday, 13 May 2025
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Half-Year Financial Report January-June 2025, on Thursday, 14 August 2025
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Interim Report January-September 2025, on Wednesday, 22 October 2025
The reports will be published at approximately 9:00 a.m. Finnish time on the above dates.
Relais Group Plc's Annual Reporting package 2024, which includes the Annual Report, the Financial Statements, the Report of the Board of Directors, the Corporate Governance Statement and the Remuneration Report, will be published on Friday, 14 March 2025 on the Company's website.
The Annual General meeting 2025
The Annual General Meeting 2025 is planned to be held on Thursday, 10 April 2025. 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 24 February 2025. Such requests including the reasoning and a resolution proposal shall 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.
Further information:
Thomas Ekström, CFO
Phone: +358 50 381 9751
Email: thomas.ekstrom@relais.fi
Distribution:
Nasdaq Helsinki Ltd
Key media
www.relais.fi
Relais Group
Relais Group is a leading consolidator and acquisition platform on the vehicle aftermarket in the Nordic and Baltic countries. We have 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 2023 was EUR 284.3 (2022: 260.7) million. During 2023, we completed a total of four acquisitions. We employ approximately 1,000 professionals in six different countries. The Relais Group share is listed on the Main Market of Nasdaq Helsinki with the stock symbol RELAIS.