The Annual General Meeting of Shareholders 2025

The planned date for Olvi Plc’s Annual General Meeting will be on week 16, 2025. Materials related to the AGM will be compiled on the company’s website.

A notice to convene the meeting is planned to be published during week 12, 2025.

Any shareholder’s request 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 2025 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