Notice to EAB Group Plc’s Annual General Meeting
EAB Group Plc, Stock Exchange Release, 14 February 2020, 9:30 a.m. (EET) Notice to EAB Group Plc’s Annual General Meeting EAB Group Plc’s shareholders are invited to the Annual General Meeting to be held on Friday 3 April 2020 at 10.00 EET at the Rake-Sali Ball Room at Erottajankatu 4 C, Helsinki. The reception of participants enrolled to the meeting will begin at 09.30 EET. ITEMS ON THE AGENDA OF THE ANNUAL GENERAL MEETING At the Annual General Meeting the following matters will be considered: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of