Notice is given to the shareholders of Efore Plc of the Extraordinary General Meeting to be held on Thursday, 3 May 2018 at 1.00 p.m. at Stella Business Park, Terra building, address Lars Sonckin kaari 16, 02600 Espoo. Coffee will be served at 12.30 p.m. The reception of persons who have registered for the meeting will commence at 12.30 p.m.
A shareholder, who wants to participate in the Extraordinary General Meeting, shall register for the meeting by 10 a.m. on 27 April 2018 at the latest. The registration needs to be received by the company no later than by 10 a.m. on 27 April 2018. Such registration can be made:
a) directly by e-mail to firstname.lastname@example.org;
b) by telephone to Efore Plc / Anu Virokannas or Sari Jaulas, +358 9 478 466; or
c) by mail to Efore Plc / Anu Virokannas, Post Box 260, FI-02601 Espoo.
In connection with the registration, a shareholder shall notify his/her name, personal identification number, address, telephone number and the name of a possible assistant or proxy representative and the personal identification number of a proxy representative. The personal data given to Efore Plc is used only in connection with the Extraordinary General Meeting and the necessary processing of related registrations.
Documents for EGM: