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THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023

The Annual General Meeting of Olvi plc will be held on Wednesday 29 March 2023 in Iisalmi, Finland.

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 2023 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 Notice of  Annual General Meeting and the Annual Report will be released on this page 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 2022. The Annual Report includes Sustainability Report, Corporate Governance Statement and Remuneration Report in fiscal year 2022.