Relais Group Oyj: Relais Group's Financial Reporting and Annual General Meeting in 2027
Relais Group Plc
Stock Exchange Release, 27 October 2026 at 18:50 p.m. EET
Relais Group Plc will publish the following financial reports during 2027:
- Financial Statements Review 2026, on Thursday, 18 February 2027
- Interim Report January-March 2027, on Wednesday, 5 May 2027
- Half-Year Financial Report January-June 2027, on Thursday, 19 August 2027
- Interim Report January-September 2027, on Thursday, 28 October 2027
The reports will be published at approximately 8:00 a.m. Finnish time on the above dates.
Relais Group Plc's Annual Report 2026 will be published on Wednesday, 17 March 2027 on the Company's website. The Annual Report consists of the Report of the Board of Directors, the Financial Statements, the Auditor's Report and the Assurance Report on the Sustainability Report, as well as the Remuneration Report. The Report of the Board of Directors includes the Sustainability Report prepared in accordance with the European Sustainability Reporting Standards (ESRS) and Chapter 7 of the Finnish Accounting Act as well as the Corporate Governance Statement.
The Annual General Meeting 2027
The Annual General Meeting 2027 is planned to be held on Tuesday, 13 April 2027. The Board of Directors will give later a separate notice of the Annual General Meeting.
A shareholder, who wishes to place an item on the agenda of the Annual General Meeting, shall submit the request in writing to the Company's Board of Directors by 22 February 2027. Such requests including the reasoning and a resolution proposal shall be submitted to the address: Relais Group Plc / Board of Directors, Mannerheimintie 105, 00280 Helsinki, Finland.
Relais Group's financial reports and related presentation material are available on the Relais Group's website at https://relais.fi/en/investors/ promptly after the publishing.
The website also provides a possibility to register on Relais Group's mailing lists for releases.
Further information:
Sebastian Seppänen, Interim CFO
Phone: +358 50 544 0645
E-mail: [email protected]
Distribution:
Nasdaq Helsinki,
Key media,
www.relais.fi
Relais Group:
Relais Group is a serial acquirer focused on the vehicle aftermarket in Europe. The Group creates value by identifying, acquiring and developing leading businesses with strong cash flows, clear niche positions and long-term growth potential.
Our net sales in 2025 were EUR 383.4 million (2024: EUR 322.6 million). During 2025, we completed eight acquisitions. We employ approximately 1,700 professionals in eight countries. Relais Group's share is listed on the Main Market of Nasdaq Helsinki under the trading symbol RELAIS.