Notice to the Annual General Meeting
Kamux Oyj Stock exchange release 11 March 2019 at 9.30 Notice to the Annual General Meeting Notice is given to the shareholders of Kamux Corporation to the Annual General Meeting held on Friday 12 April 2019 at 10 a.m. at Scandic Marina Congress Center, Press Room, at address Katajanokanlaituri 6, 00160 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9 a.m. A. Matters on the agenda of the Annual General Meeting 1. Opening of the meeting 2. Calling the meeting to order 3. Election of