2024-10-14 13:30:00 CEST

2024-10-14 13:30:01 CEST


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Relais Group Oyj - Financial Calendar

Relais Group's financial reporting and Annual General Meeting in 2025


Relais Group Plc, Stock Exchange Release, 14 October 2024 at 2:30 p.m. EEST


Relais Group Plc will publish the following financial reports during 2025:

  ·
Financial Statements Review 2024, on Thursday, 13 February 2025

  ·
Interim Report January-March 2025, on Tuesday, 13 May 2025

  ·
Half-Year Financial Report January-June 2025, on Thursday, 14 August 2025

  ·
Interim Report January-September 2025, on Wednesday, 22 October 2025

The reports will be published at approximately 9:00 a.m. Finnish time on the
above dates.

Relais Group Plc's Annual Reporting package 2024, which includes the Annual
Report, the Financial Statements, the Report of the Board of Directors, the
Corporate Governance Statement and the Remuneration Report, will be published on
Friday, 14 March 2025 on the Company's website.

The Annual General meeting 2025

The Annual General Meeting 2025 is planned to be held on Thursday, 10 April
2025. The Board of Directors will give later a separate notice of the Annual
General Meeting.

A shareholder, who wishes to place an item on the agenda of the Annual General
Meeting, shall submit the request in writing to the Company's Board of Directors
by 24 February 2025. Such requests including the reasoning and a resolution
proposal shall be submitted to the address: Relais Group Plc / Board of
Directors, Mannerheimintie 105, 00280 Helsinki, Finland.

Relais Group's financial reports and related presentation material are available
on the Relais Group's website at https://relais.fi/en/investors/ promptly after
the publishing.

The website also provides a possibility to register on Relais Group's mailing
lists for releases.

Further information:
Thomas Ekström, CFO
Phone: +358 50 381 9751
Email: thomas.ekstrom@relais.fi

Distribution:
Nasdaq Helsinki Ltd
Key media
www.relais.fi

Relais Group

Relais Group is a leading consolidator and acquisition platform on the vehicle
aftermarket in the Nordic and Baltic countries. We have a sector focus in
vehicle life cycle enhancement and related services. We also serve as a growth
platform for the companies we own.

We are a profitable company seeking strong growth. We carry out targeted
acquisitions in line with our growth strategy and want to be an active player in
the consolidation of the aftermarket in our area of operation. Our acquisitions
are targeted at companies having a good strategic fit with our group companies.

Our net sales in 2023 was EUR 284.3 (2022: 260.7) million. During 2023, we
completed a total of four acquisitions. We employ approximately 1,000
professionals in six different countries. The Relais Group share is listed on
the Main Market of Nasdaq Helsinki with the stock symbol RELAIS.

www.relais.fi