Annual General Meeting 2018
The Annual General Meeting 2018 will take place on Friday, March 16 at 10:00 a.m. EEST. The meeting will be convened by the company’s Board of Directors later on.
Shareholders have a right to put on the agenda of the AGM 2018 items that are within the competence of the General Meeting provided that the items are presented in writing well in time so that the items can be included in the notice convening the Meeting. A shareholder must declare his or her demands in writing to Aspocomp Group Plc.’s Board of Directors on Friday, January 12, 2017 at the latest by mail to address Aspocomp Group Plc., Yhtiökokous, Keilaranta 1, 02150 Espoo, Finland or by email to yhtiokokous(at)aspocomp.com.