Notice of the Annual General Meeting of Optomed Plc
Optomed Plc Stock Exchange Release 7 April 2022 at 15.00, Helsinki NOTICE OF THE ANNUAL GENERAL MEETING OF OPTOMED PLC Notice is given to the shareholders of Optomed Plc (“Optomed” or the “Company”) of the Annual General Meeting to be held on Tuesday, 10 May 2022 at 10:00 a.m. (EEST) at Life Science Center Keilaniemi, Keilaranta 16 B, FI-02150 Espoo, Finland. Shareholders of the Company can only participate in the meeting and exercise their shareholders’ rights by voting in advance or through a proxy representative as well as by posing counterproposals and questions in advance.