DGAP-News: Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
vom 12.05.2021, 07:00 Uhr
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DGAP-News: Ferratum Oyj / Key word(s): AGM/EGM
Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (news with additional features)
12.05.2021 / 07:00
NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Notice is given to the shareholders of Ferratum Plc that the Extraordinary General Meeting of the Company is to be held on 10 June 2021 at 10:00 a.m. (EEST / Finnish time) at the offices of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 14, Helsinki, Finland.
In order to limit the spread of the COVID-19 epidemic, the Company s Board of Directors has decided to adopt the exceptional meeting procedure provided for in the Finnish Act 375/2021, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act (the so-called tem