Suominen Corporation's stock exchange release on January 26, 2026 at 1.00 p.m. EET Proposal on the number of the members, on the composition, and on the Chair of the Board of Directors The Shareholders' Nomination Board of Suominen Corporation proposes to the Annual General Meeting 2026 that the number of Board members will be decreased from seven to six. The Nomination Board proposes to the Annual General Meeting that Andreas Ahlström, Gail Ciccione, Nina Linander, Maija Joutsenkoski and Laura Remes would ...

Suominen Corporation’s press release on January 15, 2026, at 9:00 a.m. (EET) Suominen will publish its Q4 and full-year 2025 financial result in a financial statements release (unaudited) on Thursday, January 29, 2026, approximately at 9:30 a.m. (EET).Charles Héaulmé, President & CEO, and Janne Silonsaari, CFO, will present the result in English in an audiocast and a conference call for analysts, investors, and media on the same day at 11:00 a.m. (EET). The audiocast can be followed at https://suominen.eve ...

Core Points - Suominen Corporation's Board of Directors has established a new share-based incentive plan aimed at aligning the interests of shareholders and key employees to enhance long-term company value [1][2] - The plan is designed to retain key talents, attract new talent, and address specific situations as determined by the Board [2] - The incentive plan will allocate rewards from the Restricted Share Unit Plan for the years 2026 to 2028, with a maximum total of 200,000 shares, including cash payments [3] - Rewards will be distributed by the end of May 2029, contingent upon the continuation of employment or service [4] - The reward structure includes both shares and cash, with the cash portion intended to cover taxes and social security contributions [5] Company Overview - Suominen manufactures nonwovens for various applications, including wipes, and aims to lead in nonwovens innovation and sustainability [5] - The company's net sales for 2024 are projected to be EUR 462.3 million, employing over 700 professionals across Europe and the Americas [5] - Suominen's shares are listed on Nasdaq Helsinki [5]

Core Viewpoint - Suominen Corporation has appointed Francois Guetat as Chief Operating Officer, effective November 3, 2025, following the departure of Darryl Fournier [1][4]. Group 1: Leadership Changes - Francois Guetat brings over 20 years of global experience in operations, supply chain, and manufacturing excellence, previously serving as SVP of Integrated Supply Chain at Kalmar [2]. - Darryl Fournier, the outgoing COO, will remain with Suominen until the end of January 2026 to focus on strategic projects [4]. Group 2: Company Overview - Suominen manufactures nonwovens as roll goods for wipes and other applications, with a vision to lead in nonwovens innovation and sustainability [5]. - The company's net sales in 2024 were EUR 462.3 million, and it employs over 700 professionals across Europe and the Americas [5].

Core Insights - Suominen Corporation has revised its outlook for comparable EBITDA in 2025, now expecting it to be lower than in 2024, contrary to previous expectations of improvement [1][3]. Financial Performance - In 2024, Suominen's comparable EBITDA was EUR 17.0 million [3]. - For the third quarter of 2025, Suominen reported net sales of EUR 99.8 million and estimated comparable EBITDA of approximately EUR 3.4 million [2]. Operational Challenges - The company faced slower volume recovery from supply chain disruptions, particularly due to US tariff variations [2]. - Two significant incidents impacted US plants in the third quarter: an equipment failure led to an extended production line shutdown, and flooding in a storage area resulted in inventory disposal [2]. Company Overview - Suominen manufactures nonwovens for various applications, with a vision to lead in innovation and sustainability [4]. - The company's net sales in 2024 were EUR 462.3 million, employing over 700 professionals across Europe and the Americas [4].

Core Points - Suominen Corporation will publish its Interim report for the period of January 1 – September 30, 2025 on October 29, 2025 at approximately 9:30 a.m. (EET) [1] - The presentation of the results will be conducted by Charles Héaulmé, President & CEO, and Janne Silonsaari, CFO, in an audiocast and conference call at 11:00 a.m. (EET) on the same day [2] - The audiocast can be accessed online, and a recording along with presentation materials will be available post-event [2] - Participants can register for the teleconference to receive access details [3] - Suominen manufactures nonwovens for various applications, with a vision to lead in innovation and sustainability within the industry [3] - The company reported net sales of EUR 462.3 million in 2024 and employs over 700 professionals across Europe and the Americas [3]

Financial Reporting Schedule - Suominen Corporation will publish its Financial Statements Release, Annual Report, Half-Year Financial Report, and two Interim Reports in 2026, with specific dates outlined for each report [1] - The Financial Statements Bulletin for 2025 is scheduled for January 29, 2026 [1] - The Annual Report for 2025 will be released during the week commencing March 16, 2026 [1] - The Interim Report for January–March 2026 is set for May 7, 2026 [1] - The Half-Year Financial Report for January–June 2026 will be published on August 7, 2026 [1] - The Interim Report for January–September 2026 is planned for November 5, 2026 [1] Annual General Meeting - Suominen's Annual General Meeting is planned for April 15, 2026, with the Board of Directors to summon the meeting at a later date [1] Company Overview - Suominen manufactures nonwovens as roll goods for wipes and other applications, aiming to be a leader in nonwovens innovation and sustainability [2] - The end products made from Suominen's nonwovens are widely used in daily life globally [2] - In 2024, Suominen reported net sales of EUR 462.3 million and employs over 700 professionals across Europe and the Americas [2] - Suominen's shares are listed on Nasdaq Helsinki [2]

Company Transactions - Charles Héaulmé, the CEO of Suominen Corporation, made multiple acquisitions of the company's shares on August 11, 2025, totaling 4,896 shares at a volume-weighted average price of 1.8 EUR per share [2][4]. Company Overview - Suominen Corporation specializes in manufacturing nonwovens as roll goods for wipes and other applications, aiming to lead in nonwovens innovation and sustainability [3]. - The company's net sales for 2024 were reported at EUR 462.3 million, with a workforce of over 700 professionals across Europe and the Americas [3].

Group 1 - Suominen Corporation has entered into a EUR 50 million term loan and a EUR 50 million revolving credit facility agreement with a maturity of three years and a one-year extension option [1][2] - The new credit facility replaces the existing EUR 100 million syndicated revolving credit facility [2] - The lenders for the new facility are Danske Bank A/S and Nordea Bank Abp, and it includes leverage ratio and gearing as financial covenants [1] Group 2 - Suominen manufactures nonwovens for wipes and other applications, aiming to be a leader in nonwovens innovation and sustainability [3] - The company's net sales in 2024 were EUR 462.3 million, and it employs over 700 professionals in Europe and the Americas [3] - Suominen's shares are listed on Nasdaq Helsinki [3]

Core Points - Jonni Friman, EVP of the Transformation Management Office, is leaving Suominen Corporation to pursue new opportunities [1] - The Transformation Management Office will be dissolved, with its responsibilities integrated into various functions to maintain strategic focus [2] - The Executive Management Team will be restructured effective August 1, 2025, with Tommi Björnman continuing as President & CEO [2] Company Overview - Suominen Corporation manufactures nonwovens as roll goods for wipes and other applications, aiming to be a leader in nonwovens innovation and sustainability [2] - In 2024, Suominen's net sales reached EUR 462.3 million, employing over 700 professionals across Europe and the Americas [2]