Pihlajalinna Plc: Notice to the General Meeting
Notice is given to the shareholders of Pihlajalinna Plc to the Annual General Meeting of Shareholders to be held on Tuesday, 4 April 2017 at 3:00 p.m. at Yliopistonkatu 55, 33100 Tampere, Finland (Tampere Hall, conference room Sonaatti). The reception of participants who have registered for the meeting and the distribution of voting tickets will commence at 2:00 p.m. Coffee will be served before the meeting. A. Matters on the Agenda of the Annual General Meeting The following matters will be considered at the Annual General Meeting: 1. Opening of the Meeting 2. Calling the