STOCK EXCHANGE RELEASE 8 April 2025 at 1:00 p.m. EEST Resolutions of Harvia Plc’s Annual General Meeting on 8 April 2025 Harvia Plc’s Annual General Meeting, held today on 8 April 2025, approved the financial statements and discharged the members of the Board of Directors and the company’s CEO from liability for the financial year 2024. The Annual General Meeting approved in an advisory decision the remuneration report for governing bodies and the revised remuneration policy for the company’s governing bod ...

HARVIA PLC STOCK EXCHANGE RELEASE March 26, 2025 AT 2.15 P.M. EET The Board of Directors of Harvia Plc has on 25 February 2025 decided on a directed share issue without consideration for the payment of rewards earned under the company’s share-based incentive program. The share payments concern the performance period 2022–2024 of the company’s share-based incentive program launched in 2022. In the share issue, 9,852 own shares held by the company have today been transferred without consideration to the key ...