Investor calendar

2026

Date	Event
12.1.-11.2.2026	Silent period and closed window
11.2.2026	Financial statements for the full year 2025
Week 11	Annual report 2025 published, including a sustainability report in accordance with CSRD
8.4.2026	Annual general meeting
29.3.-28.4.2026	Silent period and closed window
28.4.2026	Business review January–March
12.7.-11.8.2026	Silent period and closed window
11.8.2026	Half year results for January - June
29.9.-28.10.2026	Silent period and closed window
28.10.2026	Business review January - September

 

Financial statement bulletin 2025 and half-yearly report for 2026 will be published on or about 9:00 am. Business reviews will be published on the abovementioned days on or about 10:00 am at the latest.

A shareholder has the right to have a matter falling within the competence of the General Meeting addressed at the General Meeting. A shareholder’s request to include a matter on the agenda of the General Meeting must be submitted in writing to the Board of Directors of Siili Solutions Plc no later than January 31, 2026, at the address Siili Solutions Plc/Legal, Ruoholahdenkatu 21, 00180 Helsinki, or by email to investors@siili.com.