Munksjö: Notice of Munksjö's Extraordinary General Meeting
MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE 14 November 2016 at 1.30 p.m. CET Notice of Munksjö's Extraordinary General Meeting Notice is given to the shareholders of Munksjö Oyj (the “Company” or “Munksjö”) to the Extraordinary General Meeting to be held on Wednesday, 11 January 2017 at 1:00 p.m. (EET) in the Helsinki Hall of the Finlandia Hall, Mannerheimintie 13 e, Helsinki, Finland (entrance M3 from Mannerheimintie and K3 from the Karamzininranta -street). The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12:00 noon (EET).