Innofactor Plc’s Financial Information and Annual General Meeting in 2019

30.10.2018 08:55 CEST/EET (UTC +2)

Innofactor Plc Stock Exchange Release October 30, 2018, at 8:55 Finnish time

Innofactor Plc's financial information bulletins estimated release dates in 2019 are:

The 2018 Financial Statements Bulletin and Interim Report October−December 2018 (Q4) on Tuesday, March 5, 2019
Interim Report January−March 2019 (Q1) on Tuesday, May 14, 2019
Half-Yearly Report January−June 2019 (Q2) on Tuesday, July 23, 2019
Interim Report January−September 2019 (Q3) on Tuesday, October 29, 2019

The Annual Report 2018 is estimated to be published on Innofactor's web pages on Tuesday, March 12, 2019.

The Annual General Meeting is tentatively scheduled to be held on Tuesday, April 2, 2019 at 9:00 a.m. Finnish time at Innofactor Headquarters, Keilaranta 9, Espoo. Shareholder who requests a certain issue belonging to the General Meeting to be included on the agenda of the Meeting, is asked to notify the Board of Directors in writing no later than Tuesday, February 12, 2019 either by email yhtiokokous@innofactor.com or by post Yhtiökokous/Innofactor Plc, Keilaranta 9, 02150 Espoo.

Espoo, October 30, 2018

INNOFACTOR PLC

Board of Directors

Additional information:
Sami Ensio, CEO
Innofactor Plc
Tel. +358 50 584 2029

Distribution:
NASDAQ Helsinki
Main media
www.innofactor.com

Innofactor
Innofactor is the leading driver of the modern digital organization in the Nordic Countries for its over 1,500 customers in commercial, public and third sector. Innofactor has the widest solution offering and leading know-how in the Microsoft ecosystem in the Nordics. Innofactor has approximately 600 enthusiastic and motivated top specialists in Finland, Sweden, Denmark and Norway. In 2013–2017, the annual growth of Innofactor's net sales has been approximately over 20%. The Innofactor Plc share is listed in the technology section of the main list of NASDAQ Helsinki Oy. www.innofactor.com #ModernDigitalOrganization