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)

Extraordinary General Meeting

Tuesday 12 February 2019 at 2.30 pm (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 16 May 2018. You can view the material of the meeting here.

Notice is given to the shareholders of Kotipizza Group Oyj that the Extraordinary General Meeting will be held on 12 February 2019. A shareholder who is registered in the company’s shareholder register and who wishes to participate in the Extraordinary General Meeting must register for the Extraordinary General Meeting no later than 7 February 2019 at 10 a.m. Finnish time by giving a prior notice of participation. Such notice can be given:
a) by sending an email to the following address: ylimaarainen.yhtiokokous@kotipizzagroup.com;
b) in writing by mail: Kotipizza Group Oyj, Timo Pirskanen, Hermannin rantatie 2 B, 00580 Helsinki.

The notice and material of Extraordinary General Meeting are found here.