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Nexstim Plc: Invitation to the Extraordinary General Meeting

Nexstim Plc: Invitation to the Extraordinary
General Meeting
Nexstim Plc (NXTMH:HEX, NXTMS:STO) (“Nexstim” or “Company”) invites shareholders to the Extraordinary General Meeting of the Company to decide on authorizations for the Board of Directors to decide on share issues and issuances of option rights and special rights to shares. The Extraordinary General Meeting will be held on Monday, March 1, 2021 commencing at 1 PM (EET) at the Nexstim Headquarters, Elimäenkatu 9 B (inner court), 4
th floor, 00510 Helsinki. The reception of persons who have registered for the meeting will commence at 12.30 PM (EET). Since the risk of getting infected by coronavirus is still significant, all shareholders are strongly encouraged to exercise their voting rights by proxy representation by the General Counsel of the Company. More information and instructions on authorising by proxy is available on the Company website ....

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Notice convening the Annual General Meeting: Valmet Oyj

Notice convening the Annual General Meeting: Valmet Oyj
- Valmet Oyj s stock exchange release on February 4, 2021 at 1:05 p.m. EET
HELSINKI, Feb. 4, 2021 /PRNewswire/ Notice is given to the shareholders of Valmet Oyj that the Annual General Meeting is to be held on Tuesday, March 23, 2021 at 1:00 p.m. in the Hall 101 of Messukeskus Helsinki, Messuaukio 1, 00520 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12.30 p.m.
In order to reduce the risk of infection resulting from the coronavirus (COVID-19) situation, Valmet Oyj will seek to keep the general meeting as short as possible and to limit the number of participants. The participation of the members of the Company s Board of Directors and Executive Team will be kept to a minimum. ....

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Investegate |Suominen Corporation Announcements | Suominen Corporation: Notice to the Annual General Meeting of Suominen Corporation

Notice to the Annual General Meeting of Suominen Corporation
Suominen Corporation’s stock exchange release on February 4, 2021 at 10:00 a.m. (EET)
Notice is given to the shareholders of Suominen Corporation to the Annual General Meeting to be held on Thursday March 25, 2021 at 10:00 a.m. at the company’s headquarters at the address Karvaamokuja 2 B, Helsinki.
The Board of Directors of the company has resolved on an exceptional meeting procedure based on the temporary legislation approved by the Finnish Parliament on September 15, 2020 (the “Temporary Act”). In order to limit the spread of the Covid-19 pandemic, the Annual General Meeting will be held without shareholders’ or their proxy representatives’ presence at the Meeting venue. This is necessary in order to organize the Annual General Meeting in a predictable way while taking into account the health and safety of the company’s shareholders, personnel and other stakeholders. ....

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Investegate |Nokia Corporation Announcements | Nokia Corporation: Proposals of the Board of Directors to Nokia Corporation's Annual General Meeting 2021

FORWARD-LOOKING STATEMENTS
It should be noted that Nokia and its businesses are exposed to various risks and uncertainties and certain statements herein that are not historical facts are forward-looking statements. These forward-looking statements reflect Nokia s current expectations and views of future developments and include statements regarding: A) expectations, plans or benefits related to our strategies, growth management and operational key performance indicators; B) expectations, plans or benefits related to future performance of our businesses (including the expected impact, timing and duration of that impact of COVID-19 on our businesses, our supply chain and our customers’ businesses) and any future dividends including timing and qualitative and quantitative thresholds associated therewith; C) expectations and targets regarding financial performance, cash generation, results, the timing of receivables, operating expenses, taxes, currency exchange rates, hedging, c ....

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Notice to the Annual General Meeting of Suominen Corporation

Notice to the Annual General Meeting of Suominen Corporation
Suominen Corporation s stock exchange release on February 4, 2021 at 10:00 a.m. (EET)
Notice is given to the shareholders of Suominen Corporation to the Annual General Meeting to be held on Thursday March 25, 2021 at 10:00 a.m. at the company s headquarters at the address Karvaamokuja 2 B, Helsinki.
The Board of Directors of the company has resolved on an exceptional meeting procedure based on the temporary legislation approved by the Finnish Parliament on September 15, 2020 (the Temporary Act ). In order to limit the spread of the Covid-19 pandemic, the Annual General Meeting will be held without shareholders or their proxy representatives presence at the Meeting venue. This is necessary in order to organize the Annual General Meeting in a predictable way while taking into account the health and safety of the company s shareholders, personnel and other stakeholders. ....

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