Notice to the Extraordinary General Meeting of Componenta Corporation
Componenta Corporation, Stock Exchange Release, 5 October 2020 at 11:10 Notice is given to the shareholders of Componenta Corporation to the Extraordinary General Meeting to be held at Technopolis Aviapolis meeting room Akropolis, at address Teknobulevardi 3-5, 01530 Vantaa, on Thursday 29 October 2020, at 12 noon EET. The reception of persons who have registered for the meeting will commence at 11:30 a.m. EET. Due to the coronavirus pandemic, Componenta recommends that the shareholders follow the meeting remotely and vote in advance or alternatively authorize a centralized proxy