Musti Group PlcStock Exchange Release 18 September 2025 at 4.00 p.m.
Decisions of the organizing meeting of Musti Group Plc's Board of Directors
In its organizing meeting held today following the Extraordinary General
Meeting, the Board of Directors of Musti Group Plc decided that Cláudia Azevedo
will continue to serve as the Chair of the Board of Directors and Jeffrey David
as the Vice-Chair of the Board of Directors. Moreover, the Board of Directors
appointed members to its Audit Committee and Remuneration Committee.
Tiina-Liisa Liukkonen will continue to serve as the Chair of the Audit Committee
and João Dolores and Johan Dettel as other members of the Audit Committee.
Cláudia Azevedo will continue to serve as the Chair of the Remuneration
Committee and Jeffrey David as a member of the Remuneration Committee.
Furthermore, Eduardo Piedade was elected as a member of the Remuneration
Committee.
MUSTI GROUP PLC
THE BOARD OF DIRECTORS
Additional information:
Martin Svedholm
Director, Treasury, Insurance and Investor Relations
tel. +358 50579 0324, martin.svedholm@mustigroup.com
Distribution:
Nasdaq Helsinki
Principal media
www.mustigroup.com
Musti Group in brief
Musti makes the life of pets and their owners easier, safer and more fun. We are
the leading Nordic pet care company, and we operate an omnichannel business
model to cater for the needs of pets and their owners across Finland, Sweden and
Norway. We offer a wide, curated assortment of pet products. We also provide pet
care services such as grooming, training and veterinary services in selected
locations.
Musti Group's net sales were EUR 444 million during the past 12 months (calendar
year 2024). At the end of year 2024, the company had over 2,000 employees, 1.9
million customers and 415 stores.