Notice to the Annual General Meeting of Ponsse
Notice is given to the shareholders of Ponsse Plc (“Ponsse”) to the Annual General Meeting held on Thursday 7 April 2022 at 9.00 a.m. EEST. The AGM will be held under extraordinary meeting procedures without shareholders’ or their proxy representatives’ presence at Ponssentie 22, 74200 Vieremä. The Board of Directors of the company has resolved on exceptional meeting procedures based on the so-called temporary act (375/2021). To prevent the spread of the corona pandemic, it is not possible to attend the meeting at site. The company’s shareholders may participate in the Annual