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EEZY PLC STOCK EXCHANGE RELEASE 16 MARCH 2022 AT 11.30 Notice convening Eezy Plc's Annual General Meeting on 12 April 2022 NOTICE CONVENING THE GENERAL MEETING Eezy Plc's annual general ....
Notice convening the Annual General Meeting of Caverion Corporation HELSINKI, Feb. 11, 2021 /PRNewswire/ Caverion Corporation Stock exchange release 11 February 2021 at 2.30 p.m. EET Notice is given to the shareholders of Caverion Corporation that the Annual General Meeting this year will be held on Wednesday, 24 March 2021 at 10 a.m. Finnish time at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki, Finland. It will not be possible to participate in the meeting in person, but participation will take place in advance in the manner described in this notice. Due to the coronavirus pandemic, the Company s Board of Directors has decided to adopt the exceptional meeting procedure provided for in 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 me ....
Cargotec Corporation: Notice of Annual General Meeting 2021 The shareholders of Cargotec Corporation are hereby invited to the Annual General Meeting to be held at the Cargotec Corporation Head Office, address Porkkalankatu 5, Helsinki, Finland on Tuesday, 23 March 2021 at 1 p.m. (EET). It will not be possible to participate in the meeting at the meeting venue, but participation will take place in advance in the manner described in this notice. In order to prevent the spread of the COVID-19 pandemic, the board of directors of the company has resolved on exceptional meeting procedures based on the Act (667/2020) on temporary derogation from, e.g. the Limited Liability Companies Act, to prevent the spread of the COVID-19 pandemic. The board has resolved to take the measures allowed by said legislation so that the general meeting can be held in a predictable manner while ensuring the health and safety of the shareholders, Cargotec’s employees and other stakeholders. ....
Cargotec Corporation: Notice of Annual General Meeting 2021 CARGOTEC CORPORATION, STOCK EXCHANGE RELEASE, 4 FEBRUARY AT 1.35 P.M. (EET) Cargotec Corporation: Notice of Annual General Meeting 2021 The shareholders of Cargotec Corporation are hereby invited to the Annual General Meeting to be held at the Cargotec Corporation Head Office, address Porkkalankatu 5, Helsinki, Finland on Tuesday, 23 March 2021 at 1 p.m. (EET). It will not be possible to participate in the meeting at the meeting venue, but participation will take place in advance in the manner described in this notice. In order to prevent the spread of the COVID-19 pandemic, the board of directors of the company has resolved on exceptional meeting procedures based on the Act (667/2020) on temporary derogation from, e.g. the Limited Liability Companies Act, to prevent the spread of the COVID-19 pandemic. The board has resolved to take the measures allowed by said legislation so that the general meeting c ....