Notice to the Annual General Meeting of NANOFORM FINLAND Plc
Company Announcement Nanoform Finland Plc March 15, 2023 15:00 Finnish time / 14:00 Swedish time Notice to the Annual General Meeting of NANOFORM FINLAND Plc The shareholders of Nanoform Finland Plc (the “Company”) (business ID: 2730572-8) are hereby invited to the Annual General Meeting to be held on Wednesday 12 April 2023 (EET) at 10:00am at Viikinkaari 4, FI-00790 Helsinki, Finland (meeting room 105, 1. floor) (“AGM”). A. Agenda of the General Meeting The following matters will be considered at the Annual General Meeting: 1. Opening of the meeting 2. Calling