Investor Calendar

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

Financial statements bulletin 2018–19

Wednesday 20 March 2019 at 9.00 am (EET)

Financial statements 2018–19

Wednesday 24 April 2019 at 9.00 am (EET)

Half-year report

Thursday 26 September 2019 at 9.00 am (EET)

Financial statements bulletin 2019–20

Thursday 26 March 2020 at 9.00 am (EET)

The Extraordinary General Meeting of Kotipizza Group Oyj’s was held on Tuesday 12 February 2019. You can view the material of the meeting here.

The annual general meeting of Kotipizza Group Oyj is planned to be held on Wednesday, 31 July 2019. 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 2019 annual general meeting should be submitted in writing by mail no later than 17 May 2019 to Kotipizza Group Oyj, Board of Directors, Hermannin rantatie 2 B, 00580 Helsinki, Finland.