Investor calendar 2026

DateEvent
13.2.2026Financial Statements Review 2025
23.2.2026Shareholders’ proposals for matters to be addressed at the General Meeting
12.3.2026Annual Reporting package 2025, which includes the Annual Report, the Financial Statements, the Report of the Board of Directors, the Corporate Governance Statement and the Remuneration Report
14.4.2026The Annual General Meeting* 
13.5.2026Interim Report January–March 2026
13.8.2026 Half-Year Financial Report January–June 2026
28.10.2026 Interim Report January–September 2026
*The Board of Directors will give later a separate notice of the Annual General Meeting.

Investor calendar 2025

DateEvent
13.2.2025Financial Statements Review 2024
24.2.2025Shareholders’ proposals for matters to be addressed at the General Meeting
14.3.2025Annual Reporting package 2024, which includes the Annual Report, the Financial Statements, the Report of the Board of Directors, the Corporate Governance Statement and the Remuneration Report
10.4.2025The Annual General Meeting* 
13.5.2025 Interim Report January–March 2025
14.8.2025 Half-Year Financial Report January–June 2025
22.10.2025 Interim Report January–September 2025
*The Board of Directors will give later a separate notice of the Annual General Meeting.

Regular financial reports are preceded by a 30-day period of silence, during which Relais Group will not comment on the company’s financial position, business, markets or future prospects. The company’s senior executives will not meet with investors, analysts or other market players during the period of silence, nor will they give interviews on the company’s financial position.