Silent period begins (Closed window 14 January – 13 February 2025)
Right to have a matter included on the General Meeting’s agenda
According to the Finnish Companies Act, a shareholder is entitled to have a matter falling within the competence of the Annual General Meeting to be included on the agenda of the General Meeting if the shareholder so requests in writing from the Board of Directors. The request shall be sent well in advance of the meeting so that the matter can be included in the meeting notice.
Shareholders shall submit their requests to the Board of Directors and send them to Teollisuustie 1-7 (PL 12) 40950 Muurame or by e-mail to ari.vesterinen@harvia.com no later than 31 January 2025.
Financial statements bulletin for 2024
Harvia’s electronic annual report, which contains the complete Financial Statements 2024, will be published during the week starting 10 March 2025 (week 11/2025).
Silent period begins (Closed window 7 April – 7 May 2025)
Harvia Plc’s Annual General meeting will be held on 8 April 2025 at 10.00 a.m. in Helsinki. The exact location will be announced later.
January−March 2025 interim report
Silent period begins (Closed window 8 July – 7 August)
Half-year (January−June) 2025 financial report
Silent period begins (Closed window 7 October – 6 November 2025)
January−September 2025 interim report
