Notice to the Annual General Meeting of KH Group Plc

From GlobeNewswire: 2025-04-11 03:00:00

KH Group Plc has announced its Annual General Meeting to be held on May 6, 2025, in Helsinki, Finland. Shareholders can participate in person or vote in advance, with the meeting also available via live webcast. The agenda includes matters such as financial statements, dividend payment, and board member elections. The Board proposes no dividend for 2024. Remuneration for board members is also on the agenda, with proposed amounts and terms outlined. The meeting will address various key issues, including the election of auditors and sustainability reporting assurance providers. Shareholders are encouraged to participate and vote on important matters.



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