HARVIA Harvia Oyj

Decisions of the organisational meeting of Harvia Plc’s Board of Directors

Decisions of the organisational meeting of Harvia Plc’s Board of Directors

STOCK EXCHANGE RELEASE

20 April 2023 at 3.00 p.m. EEST



Olli Liitola was elected Chair and Heiner Olbrich Vice Chair of the Board of Directors at the Board of Directors’ organising meeting that took place today after Harvia Plc’s Annual General Meeting.

Board of Directors elected from among its members Hille Korhonen (Chair), Anders Holmén and Heiner Olbrich as members of the Audit Committee.

Independence of the members of the Board of Directors

The Board of Directors assessed the independence of its members in accordance with the Finnish Corporate Governance Code 2020 for listed companies. All members of the Board of Directors are independent of the company and its major shareholders.



HARVIA PLC



For further information

Olli Liitola, Chairman of the Board of Directors, tel.  040



Distribution:

Nasdaq Helsinki Oy

Main media



Harvia in short

Harvia is one of the leading companies operating in the sauna and spa market globally, as measured by revenue. Harvia’s brands and product portfolio are well known in the market, and the company’s comprehensive product portfolio strives to meet the needs of the international sauna and spa market of both private and professional customers.

Harvia’s revenue totaled EUR 172.4 million in 2022. Harvia Group employs more than 600 professionals in Finland, China and Hong Kong, Romania, Austria, United States, Germany and Estonia. The company is headquartered in Muurame, Finland, adjacent to its largest sauna and sauna component manufacturing facility.

Read more:



EN
20/04/2023

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Harvia Oyj

 PRESS RELEASE

Harvia Plc: Disclosure under chapter 9, section 10 of the securities m...

Harvia Plc: Disclosure under chapter 9, section 10 of the securities market act HARVIA PLC STOCK EXCHANGE RELEASE 8 AUGUST 2025 AT 4.00 P.M. EEST   Harvia Plc has received on 8 August 2025 the following notification pursuant to Chapter 9, section 5 of the Securities Markets Act (”SMA”), according to which total holding of Nordea Funds Ltd (Helsinki, Finland) in Harvia Plc shares and votes in has exceeded five (5) percent on 8 August 2025. According to the notification, the reason for the notification was acquisition of shares or voting rights. Aggregate position of Nordea Funds Ltd acco...

 PRESS RELEASE

Harvia Oyj: Arvopaperimarkkinalain 9 luvun 10 pykälän mukainen ilmoitu...

Harvia Oyj: Arvopaperimarkkinalain 9 luvun 10 pykälän mukainen ilmoitus HARVIA OYJ PÖRSSITIEDOTE 8.8.2025 KLO 16.00 Harvia Oyj on vastaanottanut 8.8.2025 seuraavan arvopaperimarkkinalain ("AML") 9 luvun 5 pykälän mukaisen ilmoituksen, jonka mukaan Nordea Funds Oy:n (Helsinki, Suomi) osuus Harvia Oyj:n osakkeista ja äänistä on 8.8.2025 ylittänyt viisi (5) prosenttia. Ilmoituksen mukaan ilmoituksen perusteena on osakkeiden tai äänioikeuksien hankinta. Nordea Funds Oy:n kokonaisosuus Harvia Oyj:n osakkeista ja äänistä ilmoituksen mukaan:  % osakkeista ja äänistä% osakkeista jaäänistärahoi...

 PRESS RELEASE

Harvia Plc’s financial information and Annual General Meeting in 2026

Harvia Plc’s financial information and Annual General Meeting in 2026 Harvia Plc, Stock Exchange Release, 7 August 2025 at 1:00 p.m. EEST   Harvia Plc’s financial information and Annual General Meeting in 2026 Harvia will publish its financial statements for 2025 and interim reports in 2026 as follows: ·         12 February 2026      Financial statements bulletin for 2025 ·         7 May 2026                January−March 2026 interim report ·         6 August 2026            Half-year (January−June) 2026 financial report ·         29 October 2026        January−September 2026 interim...

 PRESS RELEASE

Harvia Oyj:n tulosjulkistukset ja yhtiökokous vuonna 2026

Harvia Oyj:n tulosjulkistukset ja yhtiökokous vuonna 2026 Harvia Oyj, Pörssitiedote, 7.8.2025 klo 13.00   Harvia Oyj:n tulosjulkistukset ja yhtiökokous vuonna 2026 Harvia Oyj julkistaa tilinpäätöksen vuodelta 2025 ja osavuosikatsaukset vuonna 2026 seuraavasti: ·         12.2.2026                     Tilinpäätöstiedote vuodelta 2025 ·         7.5.2026                       Osavuosikatsaus tammi−maaliskuu 2026 ·         6.8.2026                       Puolivuosikatsaus tammi−kesäkuu 2026 ·         29.10.2026                   Osavuosikatsaus tammi−syyskuu 2026 Vuosikert...

 PRESS RELEASE

Harvia’s Half-year financial review 1 January – 30 June 2025

Harvia’s Half-year financial review 1 January – 30 June 2025 Harvia Plc, Half-year financial review 7 August 2025 at 9:00 a.m. EEST Harvia Q2 2025: Continued sales growth in uncertain market conditions This release is a summary of Harvia Plc’s Half-year financial review January–June 2025. The complete report is attached to this release as a pdf file. It is also available on Harvia’s website at . Highlights of the review period April–June 2025: Revenue increased by 9.4% to EUR 47.3 million (43.2). At comparable exchange rates, revenue increased by 12.2% to EUR 48.4 million. Organic re...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch