Notice of Tokmanni Group Corporation’s Annual General Meeting
Tokmanni Group Corporation Stock exchange release 20 February 2023 at 9:00 a.m.The shareholders of Tokmanni Group Corporation are hereby invited to the Annual General Meeting to be held on Wednesday 22 March 2023 at 10:00 a.m. at Tokmanni’s administration and logistics centre, address Isolammintie 1, 04600 Mäntsälä, Finland. The reception of registered meeting participants and distribution of voting tickets as well as coffee service will commence at 9:00 a.m. A. MATTERS ON THE AGENDA OF THE GENERAL MEETING At the Annual General Meeting, the following matters will be