Efore’s Annual General Meeting will be held on February 10, 2011A shareholder has the right, by virtue of the Limited Liability Companies Act, to put matters that fall within the competence of the general meeting on the agenda of the general meeting, provided the shareholder makes a written request to the Board of Directors in time for the matter to be included in the notice of the meeting. The shareholder must send such a request to Efore’s Board of Directors by December 15, 2010 in order that the matter can be put on the agenda of Efore’s Annual General meeting. The written request, together with an explanation or a draft resolution, shall be sent to Efore Oyj, Board of Directors, P.O.BOX 260, 02600 ESPOO or by e-mail to the address hallitus@efore.fi |
