Olvi Oyj - Financial Calendar

OLVI PLC’S FINANCIAL REPORTS IN 2016

Iisalmi, 2015-12-21 08:00 CET (GLOBE NEWSWIRE) -- OLVI PLC                     
 STOCK EXCHANGE RELEASE 21 DEC 2015 



OLVI PLC’S FINANCIAL REPORTS IN 2016

Olvi plc will issue a bulletin on the 2015 financial statements on 25 February
2016. 

The annual report will be released on 24 March 2015. 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 2015. At the same time, the company will issue
its corporate governance statement and a report on wages, salaries and
emoluments in fiscal 2015. 

Olvi plc will issue the following interim reports in 2016: For the period from
January to March on 28 April 2016; from January to June on 25 August 2016; and
from January to September on 27 October 2016. 

The company’s Board of Directors will convene the General Meeting of
Shareholders. A notice to convene the meeting will be issued during week 12.
The planned date for Olvi plc’s Annual General Meeting is Thursday, 14 April
2016. 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 25
February 2016 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. 



Starting from the beginning of 2016, Olvi plc will observe 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



DISTRIBUTION:

NASDAQ OMX Helsinki Ltd
Key media
www.olvi.fi

Attachments:

Olve142015.pdf