Consti Oyj · OMXHEX:CONSTI
Consti Oyj — Shareholder Meeting (April 2026)
19 slides from Consti Oyj's shareholder meeting presentation, Apr 9, 2026
Slide 1: Consti Oyj Annual General Meeting
CONSTI OYJ ANNUAL GENERAL MEETING 9 April 2026
Slide 2: Matters on the agenda of the general meeting
MATTERS ON THE AGENDA OF THE GENERAL MEETING 1. Opening the meeting 10. Handling of the Governing Bodies’ remuneration report 2. Matters of order for the meeting 11. Resolution on the remuneration of the members of the 3. Election of the persons to scrutinize the minutes and to Board of Directors su
Slide 3: Consti Plc Annual General Meeting – CEO Esa Korkeela
CONSTI PLC ANNUAL GENERAL MEETING 9 April 2026 CEO Esa Korkeela 2 9 April 2026 Consti Plc / Annual General Meeting
Slide 4: Contents: Financial year 2025
CONTENTS 1. Financial year 2025 2. Consti’s strategy for 2024–2027 3. Outlook for 2026 3 9 April 2026 Consti Plc / Annual General Meeting
Slide 5: Business continued to develop steadily in 2025 despite challenging market conditions
Business continued to develop steadily in 2025 despite challenging market conditions NET SALES (MEUR) ADJUSTED EBIT (MEUR) FREE CASH FLOW (MEUR) 2021–2025 2021–2025 2021–2025 336 12,3 18,0 327 11,4 16,8 321 10,2 9,5 9,4 13,1 305 289 7,2 5,5 FY FY FY FY FY FY FY FY FY FY FY FY FY FY FY 2021 2022 2023
Slide 6: Consti is one of Finland's leading companies focused on renovation and TBS
Consti is one of Finland’s leading companies focused on renovation and TBS Four strong business areas having presence in Finland’s growth centres Diversified customer base an advantage in prevailing market conditions Net sales by business area 2025 Net sales by geography 2025 Net sales by customer g
Slide 7: Order intake and order backlog decreased in 2025
Order intake and order backlog decreased in 2025, numerous collaborative projects in the development phase, which will strengthen the order backlog in 2026 once they commence ORDER INTAKE (MEUR) ORDER BACKLOG (MEUR) ■ FY 2025 order intake EUR 250.7m (259.0m), change of -3.2% y-o-y ■ Order backlog at
Slide 8: Development of operating result (EBIT) and earnings per share (EPS)
Development of operating result (EBIT) and earnings per share (EPS) Dividend of EUR 0.72 per share is proposed, i.e., 83.5% of EPS in 2025 ADJUSTED EBIT (MEUR) EARNINGS PER SHARE (EUR) COMMENTS Reported EBIT Dividend per share (EUR) ■ FY 2025 EBIT amounted to EUR 9.4m (10.2m) Items affecting compara
Slide 9: Financial position strong at year-end 2025
Financial position strong at year-end 2025 Low gearing, high equity ratio and net debt-free balance sheet position Net interest-bearing debt Gearing (%) Equity ratio (%) (MEUR) 43,1 % 2,7 6,1 % 41,3 % -2,3 % - 0,9 -10,9 % 38,6 % - 4,9 FY 2023 FY 2024 FY 2025 FY 2023 FY 2024 FY 2025 FY 2023 FY 2024 F
Slide 10: Realisation of Consti's long-term financial targets in 2025
Realisation of Consti’s long-term financial targets in 2025 Growth Profitability Cash flow Capital structure Dividend The Company’s aim is to distribute as Net sales growing Cash conversion Net debt to adjusted EBIT-margin dividends at least 50 faster than the ratio exceeding 90 EBITDA ratio of less
Slide 11: Stable development in personnel KPIs
Stable development in personnel KPIs Average number of personnel Permanent personnel turnover ratio Accident rate / LTIFR (accidents per Average absence rate (%) 2021–2025 (%) million hours worked) Blue collar White-collar White collar Blue-collar 20% 8% 18 1 200 18% 7% 16 1 044 1 011 1 017 969 971
Slide 12: Contents: Consti's strategy for 2024–2027
CONTENTS 1. Financial year 2025 2. Consti’s strategy for 2024–2027 3. Outlook for 2026 11 9 April 2026 Consti Plc / Annual General Meeting
Slide 13: Ageing building stock, urbanisation and sustainability to create demand
Ageing building stock, urbanisation and the growing significance of sustainability to create demand going forward, thereby offering the basis for our growth in the strategy period Urbanisation and changes in the Sustainability and energy Growing complexity in construction Ageing building stock use o
Slide 14: We will grow in construction and building technology
We will grow in construction and building technology by responding to the demand created by the ageing building stock, urbanisation, and climate change Fundamental Growing complexity in Urbanisation and changes Sustainability and energy market Ageing building stock construction and in the use of bui
Slide 15: Group Strategy 2024–2027
Group Strategy 2024–2027 Selected comments on the progress of the strategy in 2025 ■ Growth in construction (profitable development of current ■ Net sales growth exceeding the market achieved in business operations, expansion in the construction value chain, construction business areas, but at a low
Slide 16: In 2025, emissions decreased and progress towards long-term targets continued
In 2025, emissions decreased and progress towards the long-term targets continued – Scope 1 emissions -32%, Scope 2 emissions* -16% and Scope 3 emissions -40% compared to 2024 Scope 1 and 2 2030 Target: -70%** 2035 Target: -100%** 2050 Target: -100%** emissions (direct emissions and indirect • Gradu
Slide 17: Contents: Outlook for 2026
CONTENTS 1. Financial year 2025 2. Consti’s strategy for 2024–2027 3. Outlook for 2026 16 9 April 2026 Consti Plc / Annual General Meeting
Slide 18: Outlook and guidance for 2026
Outlook and guidance for 2026 Market outlook (unchanged) ■ According to forecasts, the renovation market is estimated to return to moderate growth or stay unchanged. Euroconstruct estimates 0.0 percent change and RT estimates 0.5 percent growth in renovation in 2026. ■ Euroconstruct estimates reside
Slide 19: Matters on the agenda of the general meeting
MATTERS ON THE AGENDA OF THE GENERAL MEETING 1. Opening the meeting 10. Handling of the Governing Bodies’ remuneration report 2. Matters of order for the meeting 11. Resolution on the remuneration of the members of the 3. Election of the persons to scrutinize the minutes and Board of Directors to su