Notice to the extraordinary General Meeting of NANOFORM FINLAND PLC
The shareholders of Nanoform Finland Plc (business ID: 2730572-8) are hereby invited to the Extraordinary General Meeting to be held on 1 September 2020 (EET) at 10:00am at Viikinkaari 4, Helsinki, Finland (Cultivator II, meeting room 105, 1[st] floor). A. Agenda of the General Meeting The following matters will be considered at the Extraordinary General Meeting: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinize the minutes and to supervise the counting of votes 4. Recording the legality of the meeting 5. Recording the