Marimekko (MEKKO) AGM 2026 summary

Financial performance review

• 2025 income statements and balance sheets, including consolidated statements, were adopted; net sales totaled EUR 190 million and comparable operating profit margin was 17.1%.

Board and executive committee updates

• Board set at six members: Massimiliano Brunazzo, Mika Ihamuotila, Teemu Kangas-Kärki and Marianne Vikkula were re-elected; Jean-Baptiste Debains and Antoinette Louis were elected for terms ending at the next AGM.

• Mika Ihamuotila was elected Chair and Teemu Kangas-Kärki Vice Chair; the Audit and Remuneration Committee comprises Teemu Kangas-Kärki as Chair, with Mika Ihamuotila and Marianne Vikkula as members.

• Committee majority is independent; Mika Ihamuotila is not independent due to indirect ownership through PowerBank Ventures Oy representing 12.5% of shares and votes.

Dividend announcements

• Approved a dividend of EUR 0.42 per share for FY2025; record date is 20 April 2026 and payment date is 27 April 2026.