2016-11-28 08:25:23 CET

2016-11-28 08:25:23 CET


Finnish English
Olvi Oyj - Financial Calendar

OLVI PLC’S FINANCIAL REPORTS IN 2017


Iisalmi, 2016-11-28 08:24 CET (GLOBE NEWSWIRE) -- OLVI PLC                STOCK
EXCHANGE RELEASE 28 NOV 2016 



OLVI PLC’S FINANCIAL REPORTS IN 2017

Olvi plc will issue a bulletin on the 2016 financial statements on 23 February
2017. 

The annual report will be released during week 13. 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 2016. At the same time, the company will issue
its corporate governance statement and a report on wages, salaries and
emoluments in fiscal 2016. 

Olvi plc will issue the following interim reports in 2017: For the period from
January to March on 28 April 2017; from January to June on 18 August 2017; and
from January to September on 27 October 2017. 

The company’s Board of Directors will convene the General Meeting of
Shareholders. A notice to convene the meeting will be issued during week 13.
The planned date for Olvi plc’s Annual General Meeting is Friday, 21 April
2017. Materials related to the AGM will be compiled on the company’s Web site. 

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 22
February 2017 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 financial statements bulletin and interim reports will be released at
approximately 9:00 am Finnish time on the dates listed. 

Olvi plc observes a quiet period of 30 days prior to any announcements of
financial results. 





Olvi plc

Lasse Aho
Managing Director

Phone +358 17 838 5200 or +358 400 203 600

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www.olvi.fi

Olve182016.pdf