STOCKMANN plc, Annual Financial Report 28.2.2023 at 14:00 EET

Stockmann has published its Financial Review 2022, which includes the report by the Board of Directors, the consolidated financial statements, parent company financial statements and the Auditor's report, its Corporate Governance Report and Remuneration Report. The entire annual reporting, including additionally the Annual Review and the CSR Report, will be published in the week starting on 27 February 2023 on the address https://year2022.stockmanngroup.com.

STOCKMANN plc, Notice to general meeting 24.2.2023 at 8:00 EET

Notice is given to the shareholders of Stockmann plc ("Stockmann" or the "Company") to the Annual General Meeting to be held onWednesday22 March 2023 at 14:00(Finnish time) at Pikku-Finlandia at the address Karamzininranta 4, FI-00100 Helsinki, Finland. The reception of participants that have registered for the meeting and the distribution of voting tickets will commence at 12:30 (Finnish time) at the meeting venue.

STOCKMANN plc, Press release 17.2.2023 at 12:00 EET

STOCKMANN plc, Other information disclosed according to the rules of the Exchange, 31.1.2023 at 15:30 EET
Stockmann's shareholders' Nomination Board has in its meeting decided to propose the following to the Annual General Meeting, which will be held on 22 March 2023:
The Nomination Board proposes that the number of members of the Board of Directors will be six (6).
The shareholders' Nomination Board proposes that the present members of the Board of Directors Stefan Björkman,Timo Karppinen, Roland Neuwald, Sari Pohjonen, Tracy Stone and Harriet Williams, all having given their c