Harvia Oyj

Harvia PLC released a stock exchange announcement on June 11, 2024, at 4:00 P.M. EEST. Harvia is a leading global company in the sauna market by revenue, offering a well-known brand and a comprehensive product portfolio catering to both private and professional customers. In 2023, Harvia reported a revenue of EUR 150.5 million and employs around 600 professionals across various countries including Finland, Germany, the United States, Romania, China, Hong Kong, Austria, Italy, Estonia, and Sweden. The company is headquartered in Muurame, Finland. For more information, visit their website. Contact information for CFO Ari Vesterinen is provided.

Harvia Plc has announced its Capital Markets Day set to take place on 29 May 2024. The event, which will be held both in person and via a live webcast, is open to investors, analysts, and media representatives. The company's CEO and other management members will present an update on Harvia's strategy and targets, among other topics. The in-person event will be held in Muurame, Finland, and will include a factory tour. Interested participants are asked to register by 17 May 2024. Harvia is a global leader in the sauna and spa market, with revenue of EUR 150.5 million in 2023.

Harvia Plc has announced its Annual General Meeting (AGM) to be held on 26 April 2024. Shareholders will be able to attend the meeting in person or vote in advance. The AGM will discuss various matters including the adoption of financial statements, the distribution of dividends, and the election of board members. The Board proposes a dividend of EUR 0.68 per share to be paid in two instalments in May and October 2024. The AGM will also consider the authorisation for the Board to decide on the repurchase of the company’s own shares and the issue of shares, options and other special rights. The meeting will be webcast, although attendees will not be able to ask questions or vote via the webcast.

Harvia Plc's Shareholders' Nomination Board has updated its proposal to the Annual General Meeting 2024 concerning the Board of Directors' composition and remuneration. The Board suggests a monthly payment of EUR 3,500 for the Deputy Chair of the Board of Directors, assuming one is elected. The original proposal, released on 13 December 2023, remains unchanged otherwise. The proposals, made unanimously, will be included in the notice of the 2024 Annual General Meeting to be announced later. Harvia Plc is a leading company in the global sauna and spa market, with a revenue of EUR 150.5 million in 2023 and approximately 600 employees worldwide.