Notice to convene the Annual General Meeting of Wulff Group Plc
STOCK EXCHANGE RELEASE 10.3.2022 AT 14.00 P.M. The Annual General Meeting of Wulff Group Plc will be held on Friday April 8, 2022 at 12.00 pm. This meeting is being convened through exceptional arrangements, without the presence of the shareholders or their representatives at Wulff Group Plc’s headquarters at Kilonkartanontie 3, 02610 Espoo. The company's Board of Directors has decided on an extraordinary meeting procedure under the Provisional Act (375/2021). To limit the spread of the Covid-19 pandemic, the company has decided to undertake measures that are made possible