Atria Plc    Company Announcement 23[th] of March 2020, at 14.00 pm
Notification of the transfer of company's own shares
Atria Plc's Board of Directors has today transferred 3 429 Atria shares held by the company to the Group's key employees belonging to the target group of the share-based incentive scheme.
The right to dividend and other shareholder rights shall commence on the day the shares are entered in the key person's book-entry account.
After the share transfer, the company holds a total of 105 311 own shares.
Atria Plc
Juha Gröhn
CEO
DISTRIBUTION:

Atria Plc  Company Announcement 23 January 2020, at 16.00 pm


Proposals of Atria Plc's nomination board for the annual general meeting

The Nomination Board elected Juho Anttikoski as Chairman from among its members.


The Nomination Board's proposal concerning the number of the members of the Board of Directors

The Nomination Board has decided to propose to the General Meeting that a total of eight members be elected to the Board of Directors.

Atria Plc, Interim Report, 23 October 2019, 8:00 am

Atria Plc Interim report, 1 January–30 September 2019

Atria delivered a strong quarter, net sales and EBIT grew

July–September 2019
- Consolidated net sales totalled EUR 366.0 million (EUR 357.1 million).
- Consolidated EBIT was EUR 16.7 million (EUR 12.7 million), which is 4.6 per cent (3.5%) of net sales.
- The sales of Atria Finland increased in all channels, and profitability was at a good level.

Atria Plc COMPANY ANNOUNCEMENT 3 October 2019 at 2 pm

Composition of Atria Plc’s Nomination Board

The following people were elected to Atria Plc’s Nomination Board at the Annual General Meeting:

- Pasi Korhonen, Farmer, representative of Lihakunta
- Ola Sandberg, Farmer, representative of Pohjanmaan Liha
- Juho Anttikoski, Farmer, representative of Itikka Co-operative
- Timo Sallinen Director, Equities, representative of Varma Mutual Pension Insurance Company
- Seppo Paavola, Agrologist, Expert Member, Chairman of A