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Ponsse´s half-year report for 1 January - 30 June 2021

Ponsse’s Interim Report for 1 January – 31 March 2021

Decisions made at the Ponsse Plc Annual General Meeting

Ponsse Plc’s Annual General Meeting was held in Vieremä today on 7 April 2021.

Ponsse Plc Annual Report for 2020 is published

Notice of Ponsse’s Annual General Meeting

Ponsse Plc’s (“Ponsse”) shareholders are hereby invited to attend the Annual General Meeting, which shall be organized under the temporary legislation due to the coronavirus pandemic to be held on Wednesday 7 April 2021 at 10:00 am in the company’s premises at the address of Ponssentie 22, 74200 Vieremä. The reception of the representatives who have registered for the meeting and the distribution of ballot papers will begin at 9.45 a.m.

Ponsse Plc Corporate Governance Statement and Remuneration Report Published

The Board of Directors of Ponsse Plc Decided on Share-based Incentive Plans

The Board of Directors of Ponsse Plc has approved three new Ponsse Group’s share-based incentive plans. The aim of the new plans is to align the objectives of the shareholders and plan participants for increasing the value of the company in the long-term, to retain the participants at the company and to offer them competitive reward schemes that are based on earning and accumulating the company’s shares.

Ponsse’s Financial Statements for 1 January – 31 December 2020

Gary Glendinning appointed area director of UK and Ireland

Gary Glendinning will start as an area director of the UK and Ireland and as the managing director of Ponsse UK Ltd. on 1 January 2021. The Group’s subsidiary Ponsse Machines Ireland Ltd. will be responsible for providing PONSSE customer support and sales in Ireland.

Miika Soininen appointed to Ponsse Plc’s Management Team

Miika Soininen (38), student of technology, has been appointed Director of IT and Digital Services in Ponsse Plc’s Management Team. He will start in his new position on 1 December 2020. Soininen will report to Ponsse Plc’s President and CEO Juho Nummela, and his location will be in Vieremä.

Ponsse Plc - Managers' Transactions, Juho Nummela

Ponsse´s Interim Report for 1 January - 30 September 2020

Ponsse’s financial reporting in 2021

Ponsse´s Interim Report for 1 January - 30 June 2020

New Chairman of the Board of Directors for Ponsse Plc – Marko Mattila joins the company’s Management Team

Ponsse Plc has appointed a new Chairman of the Board of Directors. At its organising meeting held today, Ponsse’s Board of Directors elected Jarmo Vidgrén (44) as its Chairman. Juha Vidgrén (49), Chairman of the company’s Board of Directors since 2010, will continue as an ordinary member of the Board. At the same time, Marko Mattila will join the company’s Management Team.

Decisions made at the Ponsse Plc Annual General Meeting

Ponsse Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

Notice of Ponsse’s Annual General Meeting

Ponsse Plc’s (“Ponsse”) shareholders are hereby invited to attend the Annual General Meeting to be held on Wednesday 27 May 2020, at 10:00 a.m. EET, in the auditorium of the company’s customer service centre at Ponssentie 22, FI-74200 Vieremä, Finland, using exceptional arrangements due to the coronavirus situation. Reception of those registered for the meeting and the distribution of ballots will begin at 9:30 a.m. EET.

Ponsse´s interim report for 1 January - 31 March 2020

Ponsse’s Board of Directors proposes to the AGM on 27[th] of May 2020 reduced dividends