Notice to the Annual General Meeting of Fondia Plc
Fondia Plc Company release 27.2.2024 at 8.35 a.m. EET Notice is given to the shareholders of Fondia Plc ("Fondia" or the "company") to the Annual General Meeting to be held on Wednesday, March 20, 2024, at 1.00 p.m. EET at Fondia's premises, Aleksanterinkatu 11, Helsinki, Finland. The reception of registrations and the distribution of ballot papers will begin at 12.00 p.m. EET. Shareholders of Fondia can also exercise their voting rights by voting in advance. A. Matters on the agenda of the Annual General Meeting The following matters are to be dealt with the Annual