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Regulatoriskt pressmeddelande

Schedule of Heeros' financial reviews and Annual General Meeting in 2025

Heeros

Heeros Oyj | Company Release | December 17, 2024 at 14:00:00 EET

This release is an unofficial translation of the Heeros Company announcement released on 17 Dec 2024. The original Heeros Company announcement is available on the company’s website at www.heeros.com/sijoittajille/tiedotteet

Heeros Plc will publish the following financial releases during 2025:

  • 4 Feb 2025 – Financial statements release for the financial year 1 Jan - 31 Dec 2024 (audited)
  • 4 Feb 2025 – Financial Statements and Report of the Board of Directors for 2024
  • 24 Apr 2025 – Business Review, January-March 2025
  • 13 Aug 2025 – Half-year financial report January-June 2025
  • 23 Oct 2025 – Business review, January-September 2025

Heeros' Annual General Meeting will be held on 18 March 2025. The Company's Board of Directors will issue a separate notice to the Annual General Meeting at a later date.

The business reviews will include revenues for the quarter, EBITDA profitability and the CEO's review. This is not an interim report in accordance with IAS 34. The business review is unaudited.

Heeros Plc observes a 30-day silent period and a closed window before the financial results are published.

Additional information:

Niklas Lahti, CEO, tel. +358 40 774 1777, niklas.lahti@heeros.com

Distribution:

Nasdaq Helsinki
Essential media outlets
http://www.heeros.com/en/for-investors

About Us:

Heeros is a Finnish software company specializing in business critical, cloud-based business management solutions. Established in 2000, Heeros’ shares are listed on Nasdaq First North Growth Market Finland under the trading ID HEEROS. www.heeros.com/en/

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