Harvia Plc’s Annual General Meeting held on 8 April 2021. The Annual General Meeting resolved that Hille Korhonen and Anders Holmén were elected as new members of the Board of Directors. The organizational meeting of the Board of Directors elected from among its members Sanna Suvanto-Harsaae as its Deputy Chair. Board of Directors elected from among its members Olli Liitola and Hille Korhonen as members and Sanna Suvanto-Harsaae as Chair of the Audit Committee. All members of the Board of Directors are independent of the company and its major shareholders.