IR calendar

Restamax Plc’s 2017 Interim Report will be published on Tuesday 20 February 2018 at 8 am.

Restamax Group’s 2017 annual report will be published during week 13.

The 2018 interim reports will be published as follows:

Tuesday 8 May 2018 8 am                    Interim report 1 Jan-31 Mar 2018

Tuesday 7 August 2018 8 am                 Interim report 1 Jan-30 Jun 2018

Tuesday 6 November 2018 8 am           Interim report 1 Jan-30 Sep 2018

Restamax Plc’s Annual General Meeting will be held in Tampere on Wednesday 25/04/2018. The invitation to the general meeting will be published during week 13.

Shareholder’s right to place items on the agenda of a general meeting

A shareholder has the right to place an item on the agenda of the Annual General Meeting if such item falls within the shareholders’ decision-making power by virtue of the Limited Liability Companies Act. Shareholders’ potential requests to place items on the agenda of the Annual General Meeting 2018 shall be submitted in writing to the company’s Board of Directors by 5 March 2018.

Such requests including the reasoning or a resolution proposal can be submitted by e-mail to the address: yhtiokokous@restamax.fi

Silent period begins 3 weeks before the result is published.