Wulff Group Plc’s Financial Reporting

Annual General Meeting 2027

Wulff-Yhtiöt Oyj’s Annual General Meeting will be held on Thursday, 1 April 2027. The notice convening the Annual General Meeting will be published separately prior to the meeting in 2027.

Wulff-Yhtiöt Oyj’s financial reports and releases are published in Finnish and English and are available here.

The 2026 Annual General Meeting was held on 9 April 2026. The resolutions of the Annual General Meeting are available here.

Silent period

Wulff Group Plc (Wulff-Yhtiöt Oyj) applies the silent period principle in its IR communications. During a silent period, Wulff Group Plc does not comment on market prospects or factors affecting business and performance, nor does the company engage in the discussion of events or trends related to the reporting period or the current fiscal period. During such a period, Wulff Group Plc does not pay visits to, or receive them from, analysts, investors or representatives of the media in which such matters are discussed.

A silent period begins at the end of each reporting period, but in no case later than 30 calendar days prior to the disclosure of annual accounts or interim reports, and last until the release of the annual accounts or interim report in question.

Silent periods are announced on the IR Calendar on the company’s website.