21 March, 2024
PROVENTIA GROUP OYJ: Notice to annual general meeting of shareholders

The shareholders of Proventia Group Corporation are summoned to the Annual General Meeting that is held 15.4.2024 at 10.00 at restaurant Uusi Seurahuone (Rantakatu 4, 90100 Oulu) (II. floor). Shareholders will also be offered the opportunity to follow the Annual General Meeting remotely. 
Matters on the agenda of the Annual General Meeting 
The meeting will handle the following matters:
1. Opening of the Meeting
2. Calling t...

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21 March, 2024
PROVENTIA GROUP OYJ: Notice to annual general meeting of shareholders

The shareholders of Proventia Group Corporation are summoned to the Annual General Meeting that is held 15.4.2024 at 10.00 at restaurant Uusi Seurahuone (Rantakatu 4, 90100 Oulu) (II. floor). Shareholders will also be offered the opportunity to follow the Annual General Meeting remotely. 
Matters on the agenda of the Annual General Meeting 
The meeting will handle the following matters:
1. Opening of the Meeting
2. Calling t...

20 March, 2024
Proventia Group Oyj: Financial Statements Release Jan-Dec 2023

Growth continued, profitability improved significantly
January–December 2023 in brief

The Group’s net sales increased by 5.4% from the previous year to EUR 54.3 (51.5) million.
The operating profit was EUR 6.1 (1.9) million.
The operating profit rate was 11.3% (3.7%).
The result for the period was EUR 4.7 (1.4) million.
The Group had 198 (196) employees at the end of December. Of these, 136 (149) worked in Finland, 60 (44) ...

04 January, 2024
Jani Mäntylä appointed as Director of Proventia Test Solutions, Harri Kervinen as Sales Director

Jani Mäntylä (engineer) has been appointed Director of Proventia Group Corporation’s Test Solutions business area as of 2 January 2024.  Harri Kervinen will continue as Sales Director of Proventia Test Solutions. Kervinen will report to Director Jani Mäntylä, and Mäntylä will report to Proventia Group Corporation’s CEO Jari Lotvonen.