Regulatory press release

Olvi Oyj: Resolutions of Olvi plc's constitutive meeting of the Board of Directors

Resolutions of Olvi plc's constitutive meeting of the Board of Directors

04/01/2026 14:20

Olvi plc  Stock exchange Release 1 April 2026 at 2:20 p.m.

 

Resolutions of Olvi plc's constitutive meeting of the Board of Directors

In its constitutive meeting on 1 April 2026, held after the Annual General Meeting 2026, the Board of Directors of Olvi plc elected Nora Hortling as the Chair of the Board and Lasse Heinonen as the Vice Chair of the Board.

The members of the Audit Committee are Lasse Heinonen (Chair), Tarmo Noop and Juho Nummela.

The members of People and Sustainability Committee are Nora Hortling (Chair), Pekka Tiainen and Anette Vaini-Antila.

 

More information:
Patrik Lundell, CEO, Olvi plc, tel. +358 290 00 1050

Communications, communications@olvi.fi

Distribution:

Nasdaq Helsinki Ltd

Main media

www.olvigroup.fi/en/