Annual General Meeting of Efore Plc was held on 9 February 2012 at 6 p.m. at Radisson Blu Royal Hotel, address Runeberginkatu 2, Helsinki.
The right to participate and registration
The reception of the persons who have registered for the meeting will commence at 5.30 p.m.
Each shareholder, who is registered on January 30, 2012 in the shareholders’ register of the company maintained by Euroclear Finland Oy, has the right to participate in the Annual General Meeting. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the shareholders’ register of the company.
A shareholder, who wants to participate in the Annual General Meeting, shall register for the meeting between January 11, 2012 at 9 p.m. and February 6, 2012 at 4 p.m. Such registration can be given:
b) by telephone to Efore Plc/ Anu Virokannas, +358 9 478 46341; or
c) by regular mail to Efore Plc/ Anu Virokannas, Post Box 260, FI-02601 Espoo.
Notice of Annual General Meeting you can find here
Instructions to a holder of nominee-registered shares
An owner of nominee-registered shares has the right to participate in the Annual General Meeting by virtue of such shares, based on which he/she on the record date of the general meeting, i.e. on January 30, 2012, would be entitled to be registered in the shareholders’ register of the company held by Euroclear Finland Oy.
The right to participate in the general meeting requires, in addition, that the shareholder on the basis of such shares has been registered into the temporary shareholders’ register held by Euroclear Finland Oy at the latest by February 6, 2012 by 10:00 am. As regards nominee-registered shares this constitutes due registration for the meeting