INVITATION TO THE ANNUAL GENERAL MEETING OF FELLOW FINANCE PLC
Fellow Finance Plc’s shareholders are hereby invited to the Annual General Meeting of Shareholders (AGM) to be held on 3 April 2019 at 3 p.m. at address Kasarmikatu 21 (Jura hall), Helsinki, Finland. Registration and the distribution of voting papers will begin at 2 p.m. A. MATTERS TO BE HANDLED IN THE ANNUAL GENERAL MEETING The following matters will be discussed at the AGM: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of the examiner of the minutes and the supervisor for counting of votes 4. Establishing the legality of the meeting 5.