Olvi plc’s Financial Reports in 2022

Olvi plc                Stock Exchange Release 8 December 2021 at 10.30 am

Olvi plc’s Financial Reports in 2022

Olvi plc will issue a bulletin on the 2021 financial statements on 10 February 2022.

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 2021. The annual report includes corporate responsibility report. At the same time, the company will issue its corporate governance statement and a report on wages, salaries and emoluments in fiscal year 2021.

Olvi plc will issue the following interim reports in 2022:

For the period from January to March on 21 April 2022; from January to June on 11 August 2022; and from January to September on 19 October 2022.

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 Wednesday, 30 March 2022. 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 2022 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
Lasse Aho
Managing Director
Phone +358 290 00 1050 or +358 400 203 600

DISTRIBUTION:
NASDAQ OMX
www.olvi.fi