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Koskisen Oyj

Report Publication Announcement Dec 16, 2022

8635_rns_2022-12-16_984580f5-5a8c-49fb-afa5-43fb008af997.html

Report Publication Announcement

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Koskisen financial reporting and Annual General Meeting in 2023

Koskisen financial reporting and Annual General Meeting in 2023

Koskisen Corporation stock exchange release, December 16, 2022, at 09:00 a.m. EET

Koskisen financial reporting and Annual General Meeting in 2023

Koskisen will publish financial reports in 2023 as follows:

16 March 2023: Financial Statements Release for 2022

24 May 2023: Interim Report for January-March 2023

25 August 2023: Half-Year Report for January-June 2023

17 November 2023: Interim Report for January-September 2023

Koskisen applies a silent period of 30 days before the publication of financial reports.

The Annual Report 2022 will be published on the company’s website during the week 16. The Annual Report includes also the Sustainability Report.

Koskisen Corporation’s Annual General Meeting (AGM) 2023 is planned to be held on Thursday 11 May 2023. The Board of Directors will summon the AGM later.

A shareholder may request that a matter falling under the authority of the General Meeting of Shareholders shall be placed on the agenda of the AGM. To this effect, a written request should be sent to the Board of Directors on 19 March 2023 at the latest.

For more information, please contact:

Sanna Väisänen, Director, Sustainability and Communications, Koskisen Corporation

[email protected]

puh. +358 20 553 4563

Koskisen is a more than a century old international wood processing expert known for its agility and ability to listen to the customer. We utilise our valuable wood raw material as thoroughly as possible, down to the last particle of sawdust. At the same time, we are bringing the best carbon narrative to life: We manufacture high-quality and sustainable products that store carbon for decades. The Group’s revenue in 2021 was EUR 311 million. Read more: koskisen.fi/en

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