Pressmeddelanden, rapporter och bolagsmeddelande för Eezy Oyj

On May 10, 2024, Siina Saksi, the Chief Executive Officer of Eezy Oyj, purchased shares of the company on the NASDAQ Helsinki Ltd. The transaction details reveal two separate purchases, one of 10 shares and another of 7884 shares, both at a unit price of 1.33 EUR. The total volume of shares acquired was 7894, with a volume-weighted average price of 1.33 EUR. The information was provided by Ilpo Toivonen, the Leading Legal Counsel at Eezy Oyj.

Eezy Plc has announced that it will publish its Q1/2024 interim report on 7 May 2024, followed by a Finnish-language webcast for investors, analysts, and media at 13:00 Finnish time. The webcast, hosted by CEO Siina Saksi and CFO Joni Aaltonen, will include a Q&A session and will be available for later viewing on the company's website.

Eezy Plc has announced its Capital Markets Day for investors, analysts, and media on May 29, 2024, from 9:00 AM to 12:00 PM at Hotel St. George, Helsinki. The CEO, Siina Saksi, and other members of the management team will present the company's strategy, long-term targets, sources of growth and profitability, and the market situation of different business areas. The event will also be available via live webcast. The detailed agenda will be announced on the company's website closer to the event. Registrations are open until May 14.

Eezy Plc's annual general meeting (AGM) was held on 9 April 2024 where Tapio Pajuharju, Kati Hagros, Maria Pajamo, Paul-Petteri Savolainen, Mika Uotila, and Mikko Wirén were re-elected to the Board of Directors. Tomi Laaksola was also elected as a new member. Tapio Pajuharju will continue as the chairman. The Audit committee will comprise of Mika Uotila (chair), Kati Hagros, and Paul Savolainen, while the Sustainability and Human Resources Committee will include Maria Pajamo (chair), Tapio Pajuharju, and Mikko Wirén.

Eezy Plc held its annual general meeting (AGM) on 9 April 2024, where all proposals were approved. The financial statements for 2023 were adopted and board members and CEOs were discharged from liability for the same year. The remuneration policy was approved, but no dividend will be paid for the financial year 2023. Seven members were elected to the board, including one new member, Tomi Laaksola. The auditor, KPMG Oy Ab, was re-elected and will also oversee the company's sustainability reporting for 2024. The board was authorised to decide on share repurchases and issuance of shares, option rights and other special rights.