Notice to EAB Group Plc’s Annual General Meeting
EAB Group Plc, Stock Exchange Release, 4 March 2021, 9:00 a.m. (EET) Notice to EAB Group Plc’s Annual General Meeting EAB Group Plc’s shareholders are invited to the Annual General Meeting to be held on Thursday 25 March 2021 as from 11.00 EET. The meeting is held through exceptional arrangements without the presence of the shareholders at the Company’s premises at Kluuvikatu 3, 3rd floor, Helsinki. The Board of Directors of the Company has resolved upon an exceptional General Meeting procedure pursuant to a temporary act (Act No 677/2020 on temporary derogation from the Limited