Måndag 21 April | 16:29:33 Europe / Stockholm

Kalender

Est. tid*
2025-11-06 08:00 Kvartalsrapport 2025-Q3
2025-10-20 N/A X-dag halvårsutdelning HARVIA 0.37
2025-08-07 08:00 Kvartalsrapport 2025-Q2
2025-05-07 08:00 Kvartalsrapport 2025-Q1
2025-04-09 - X-dag halvårsutdelning HARVIA 0.38
2025-04-08 - Årsstämma
2025-02-13 - Bokslutskommuniké 2024
2024-11-07 - Kvartalsrapport 2024-Q3
2024-10-18 - X-dag halvårsutdelning HARVIA 0.34
2024-08-08 - Kvartalsrapport 2024-Q2
2024-05-03 - Kvartalsrapport 2024-Q1
2024-04-29 - X-dag halvårsutdelning HARVIA 0.34
2024-04-26 - Årsstämma
2024-02-08 - Bokslutskommuniké 2023
2023-11-02 - Kvartalsrapport 2023-Q3
2023-10-20 - X-dag halvårsutdelning HARVIA 0.32
2023-08-10 - Kvartalsrapport 2023-Q2
2023-05-04 - Kvartalsrapport 2023-Q1
2023-04-21 - X-dag halvårsutdelning HARVIA 0.32
2023-04-20 - Årsstämma
2023-02-09 - Bokslutskommuniké 2022
2022-11-03 - Kvartalsrapport 2022-Q3
2022-10-17 - X-dag halvårsutdelning HARVIA 0.3
2022-08-11 - Kvartalsrapport 2022-Q2
2022-05-05 - Kvartalsrapport 2022-Q1
2022-04-08 - X-dag halvårsutdelning HARVIA 0.3
2022-04-07 - Årsstämma
2022-02-10 - Bokslutskommuniké 2021
2021-11-04 - Kvartalsrapport 2021-Q3
2021-10-18 - X-dag halvårsutdelning HARVIA 0.19
2021-08-12 - Kvartalsrapport 2021-Q2
2021-05-05 - Kvartalsrapport 2021-Q1
2021-04-09 - X-dag bonusutdelning HARVIA 0.12
2021-04-09 - X-dag halvårsutdelning HARVIA 0.2
2021-04-08 - Årsstämma
2021-02-11 - Bokslutskommuniké 2020
2020-11-05 - Kvartalsrapport 2020-Q3
2020-10-19 - X-dag halvårsutdelning HARVIA 0.19
2020-08-13 - Kvartalsrapport 2020-Q2
2020-04-28 - Kvartalsrapport 2020-Q1
2020-04-03 - X-dag halvårsutdelning HARVIA 0.19
2020-04-02 - Årsstämma
2020-02-11 - Bokslutskommuniké 2019
2019-11-08 - Kvartalsrapport 2019-Q3
2019-10-18 - X-dag halvårsutdelning HARVIA 0.19
2019-08-16 - Kvartalsrapport 2019-Q2
2019-05-07 - Kvartalsrapport 2019-Q1
2019-04-05 - X-dag halvårsutdelning HARVIA 0.18
2019-04-04 - Årsstämma
2019-02-14 - Bokslutskommuniké 2018
2018-10-12 - X-dag ordinarie utdelning HARVIA 0.18 EUR
2018-08-16 - Kvartalsrapport 2018-Q2
2018-05-16 - Kvartalsrapport 2018-Q1

Beskrivning

LandFinland
ListaMid Cap Helsinki
SektorHandel & varor
IndustriSällanköpsvaror
Harvia är en tillverkare av bastuanläggningar. Produktutbudet består av helhetslösningar som inkluderar färdiga bastu- och spaanläggningar, samt elektriska bastuaggregat, vedeldade bastuugnar och tillhörande inredning. Utöver tillverkar bolaget infraröda bastuanläggningar. Verksamhet innehas på global nivå, där bolagets produkter återfinns via samarbetspartners. Bolaget grundades under 1950 och har sitt huvudkontor i Muurame.
2025-04-08 17:00:00

STOCK EXCHANGE RELEASE

8 April 2025, at 6:00 p.m. EEST


Heiner Olbrich was elected the Chair and Catharina Stackelberg-Hammarén was elected the Vice Chair of the Board of Directors at the Board of Directors’ organisational meeting that took place today after Harvia Plc’s Annual General Meeting.

The Board of Directors elected from among its members Petri Castrén (Chair), Hille Korhonen, Anders Holmén and Markus Lengauer as members of the Audit Committee.

The Board of Directors elected from among its members Heiner Olbrich (Chair), Olli Liitola and Catharina Stackelberg-Hammarén as members of the Personnel and Remuneration Committee.

Independence of the members of the Board of Directors

The Board of Directors assessed the independence of its members in accordance with the Finnish Corporate Governance Code 2025 for listed companies. All members of the Board of Directors are independent of the company and its significant shareholders.

HARVIA PLC

BOARD OF DIRECTORS


For further information

Heiner Olbrich, Chairman of the Board of Directors, tel. +49 171 339 1191

Distribution:

Nasdaq Helsinki Oy
Main media
www.harvia.fi


Harvia is one of the leading companies operating in the sauna market globally, as measured by revenue. Harvia’s brands and product portfolio are well known in the market, and the company’s comprehensive product portfolio strives to meet the needs of the international sauna market of both private and professional customers.

Harvia’s revenue totaled EUR 175.2 million in 2024. Harvia Group employs approximately 700 professionals in Finland, United States, Germany, Romania, China and Hong Kong, Austria, Italy, Estonia, and Sweden. The company is headquartered in Muurame, Finland, adjacent to its largest sauna and sauna component manufacturing facility.

Read more: https://harviagroup.com