HONKARAKENNE OYJ Stock Exchange Release 23 April 2026 at 18:00
CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES
Honkarakenne Oyj’s Annual General Meeting held on Thursday 23 April 2026 in Honkarakenne’s Tuusula office at Lahdentie 870, Tuusula, Finland. The Annual General Meeting elected the following persons to the Board of Directors: Jouni Grönroos, Arto Halonen, Kai Koskinen, Kari Saarelainen and Rose-Mari Saarelainen.
The Board of Directors convened for its constituent meeting and appointed Jouni Grönroos as Chairman of the Board and Arto Halonen as Vice Chairman of the Board.
At the same board meeting Board of Directors decided not to set up any committees.
HONKARAKENNE OYJ
Marko Saarelainen
President and CEO
Further information:
Marko Saarelainen, President and CEO, tel. +358 40 542 0254, marko.saarelainen@honka.com or
Maarit Jylhä, CFO, tel. +358 40 594 4099, maarit.jylha@honka.com
DISTRIBUTION
Nasdaq Helsinki Ltd
Financial Supervisory Authority
www.honka.com
Honkarakenne Oyj manufactures high-quality, healthy and ecological log homes, holiday homes and public buildings under its Honka® brand from Finnish solid wood. The company has delivered 90,000 buildings to over 50 countries. House kits are manufactured in Finland the company's own factory is located in Karstula. In 2025, Honkarakenne Group's net sales were EUR 37.2 million, of which exports accounted for 25%. www.honka.com