Investor Calendar

Kotipizza Group Oyj will publish financial information in the current and coming financial year as follows:

Financial statements bulletin 2017–18

Wednesday 21 March 2018 at 9.00 am (EET)

Financial statements 2017–18

Tuesday 24 April 2018 at 9.00 am (EET)

Interim report Q1

Wednesday 20 June 2018 at 9.00 am (EET)

Half-year report

Wednesday 26 September 2018 at 9.00 am (EET)

Interim report Q3

Wednesday 19 December 2018 at 9.00 am (EET)

Financial statements bulletin 2018–19

Wednesday 20 March 2019 at 9.00 am (EET)

The last Kotipizza Group Oyj’s Annual General Meeting was held on Wednesday 17 May 2017. You can view the minutes and resolutions of the meeting here.

The next Annual General Meeting is planned to be held on Wednesday 16 May 2018. The Kotipizza Group’s board of directors will summon the meeting at a later date. Possible requests from shareholders to include matters on the agenda of the 2018 annual general meeting should be submitted in writing by mail no later than 29 March 2018 to Kotipizza Group Oyj, Board of Directors, Hermannin rantatie 2 B, 00580 Helsinki, Finland.