Proposals of the Board of Directors of Tietoevry Corporation to the Annual General Meeting to be held on 13 March 2024
Tietoevry Corporation STOCK EXCHANGE RELEASE 15 February 2024 9.05 a.m. EET The Annual General Meeting (the "AGM") of Shareholders of Tietoevry Corporation (the "company") shall be held on Wednesday, 13 March 2024 at 4 p.m. (Finnish time) at the company’s premises, address Keilalahdentie 2-4, 02150 Espoo, Finland. The company will publish the notice of the AGM on 15 February 2024, which will include more detailed information on participation in and voting at the meeting. The registration period and advance voting period for the AGM are planned to commence on 15 February 2024