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Harvia Plc’s Annual General Meeting 2026

Harvia’s Annual General meeting will be held on 15 April 2026 at 10:00 a.m. in Helsinki. The exact location will be announced later.

The shareholder’s right to have an issue within the responsibility of the general meeting addressed at the general meeting

In accordance with the Limited Liability Companies Act, a shareholder has the right to have an issue within the responsibility of the general meeting addressed at the general meeting if he or she requests it in writing from the Board of Directors. The request must be submitted in sufficient time for the matter to be included in the notice of the meeting. The shareholder must deliver any such request to the Board of Directors no later than Friday, February 6, 2026, at the address Teollisuustie 1-7 (PO Box 12), 40950 Muurame, or by email to ari.vesterinen@harvia.com

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