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Eezy Oyj: Notice convening Eezy Plc s Annual General Meeting on 13 April 2021

Eezy Oyj: Notice convening Eezy Plc s Annual General Meeting on 13 April 2021 Notice convening Eezy Plc s Annual General Meeting on 13 April 2021 NOTICE CONVENING THE GENERAL MEETING Eezy Plc s annual general meeting is to be held on 13 April 2021 starting at 10:00 a.m. at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki. It will not be possible for shareholders or their proxy representatives to participate in the meeting in person, but participation will take place in advance in the manner described in this notice. In order to prevent 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 temporary act 677/2020, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act. The board of directors has decided to take the measures permitted by the temporary act in order to hold the general meeting while taking into accoun

Eteläuomen läiJarno suominenPaul petteri savolainenMika uotilaAino nylanderHannu nymanEezy oyjEsa kailialaPauliina tenhunenTapio pajuharjuTeresa kauppilaLiisa harjulaKostenloser wertpapierhandelKati hagrosTimo laineSnellman attorneys ltd

Investegate |Eezy Oyj Announcements | Eezy Oyj: Notice convening Eezy Plc s Annual General Meeting on 13 April 2021

Notice convening Eezy Plc’s Annual General Meeting on 13 April 2021 EEZY PLC STOCK EXCHANGE RELEASE 17 MARCH 2021 AT 10.30 Notice convening Eezy Plc’s Annual General Meeting on 13 April 2021 NOTICE CONVENING THE GENERAL MEETING Eezy Plc’s annual general meeting is to be held on 13 April 2021 starting at 10:00 a.m. at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki. It will not be possible for shareholders or their proxy representatives to participate in the meeting in person, but participation will take place in advance in the manner described in this notice. In order to prevent 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 temporary act 677/2020, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act. The board of directors has decided to take the measures permitted by the tempor

Eteläuomen läiJarno suominenPaul petteri savolainenMika uotilaAino nylanderHannu nymanEezy oyjEsa kailialaPauliina tenhunenTapio pajuharjuTeresa kauppilaLiisa harjulaKati hagrosTimo laineSnellman attorneys ltdSnellman attorneys ltd at etel

Title: Pihlajalinna Plc: Notice of Annual General Meeting

Pihlajalinna Plc Stock exchange release 12 March 2021 3:00 p.m. Pihlajalinna Plc: Notice of Annual General Meeting Pihlajalinna Plc s Annual General Meeting will be held on Thursday 15 April 2021 at 10.30 a.m. The meeting will be held exceptionally without the presence of shareholders or their proxy representatives at Pihlajalinna s head office at Kehräsaari B, 33200 Tampere. Shareholders and their proxy representatives may participate in the meetings may participate in the meeting and use their shareholders rights only by voting in advance and/or making counter-proposals and/or posing questions in advance. Instructions the shareholders can be found in section C of this notice. Neither shareholders nor their proxy representatives may attend the meeting in person. Shareholders who register for the Annual General Meeting will have the opportunity to follow the meeting directly by remote connection, but shareholders who follow the meeting in this way

Eteläuomen läiLotta nurminenMika manninenLeena niemistMikko wirMarko savolainenSeija turunenHannu juvonenPihlajalinna plc stockFinnish limited liability companiesMeeting pihlajalinna plcPihlajalinna plcLiability companiesAudit committeeBoard of directors pihlajalinna plcMeeting of pihlajalinna plc

NOTICE TO THE ANNUAL GENERAL MEETING OF NANOFORM FINLAND PLC

NOTICE TO THE ANNUAL GENERAL MEETING OF NANOFORM FINLAND PLC
di.se - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from di.se Daily Mail and Mail on Sunday newspapers.

Eteläuomen läiTomi moisioCynthia schwalmTom blomqvistMiguel caladoMika puittinenFinnish limited liability companiesFinnish companiesNanoform finland plc the companyShareholders of the companyEuroclear finland ltdNanoform finland plcFinnish parliamentBoard of directors the companyCompany announcementAnnual general meeting

Enento Group Oyj: Enento Group Plc s Notice to the Annual General Meeting

Enento Group Oyj: Enento Group Plc s Notice to the Annual General Meeting
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Eteläuomen läiTiina kuusistoErik forsbergMinna parhialaMartin grandellAnnemari rosiJuuso jokelaMartin johanssonPatrick lapvetelJukka ruuskaEnento group plc or euroclear finland ltdMeeting of the companyAudit committeeMeeting enento group plcCompany pointPublic accountants firm