ROBIT PLC      STOCK EXCHANGE RELEASE          18 FEBRUARY 2021 AT 2.00 P.M.
           
SUMMONS TO ROBIT PLC'S ANNUAL GENERAL MEETING

ROBIT PLC             STOCK EXCHANGE RELEASE              18 FEBRUARY 2021 AT 11:00 AM

ROBIT PLC FINANCIAL STATEMENTS RELEASE 1 JANUARY–31 DECEMBER 2020: NET SALES, PROFITABILITY AND CASH FLOW IMPROVED DESPITE EXCEPTIONAL TIMES

In the text, ‘review period’ or ‘last quarter of the year’ refers to 1 October–31 December 2020 (Q4), and ‘January–December’ refers to 1 January–31 December 2020. Figures from the corresponding time period in 2019 are given in parentheses. Percentages are calculated from thousands of euros.

1 October–31 December 2020 in brief

ROBIT PLC        STOCK EXCHANGE RELEASE            18 JANUARY 2021 AT 2.00 PM
                     
PROPOSALS OF ROBIT PLC SHAREHOLDERS’ NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING 2021

Robit Plc Shareholders’ Nomination Committee has prepared proposals on the Members of the Board of Directors and the remuneration of the Board of Directors for the Annual General Meeting 2021.

Number and Election of Board Members

The Nomination Committee proposes to the Annual General Meeting that six (6) Members will be elected to the Board of Directors.

ROBIT PLC        MANAGERS’ TRANSACTIONS        23 DECEMBER AT 12.35 P.M.
                     
ROBIT PLC: MANAGERS’ TRANSACTIONS

Robit Oyj - Managers' Transactions
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Person subject to the notification requirement
Name: Lehtonen, Tommi
Position: Chief Executive Officer
Issuer: Robit Oyj
LEI: 743700NRL9EH2FLPH480

Notification type: INITIAL NOTIFICATION
Reference number: 743700NRL9EH2FLPH480_20201223102933_3
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