Invitation to Etteplan Oyj’s Annual General Meeting of Shareholders
ETTEPLAN OYJ, Stock Exchange Release, February 17, 2023 at 10.00 a.m. INVITATION TO ETTEPLAN OYJ’S ANNUAL GENERAL MEETING OF SHAREHOLDERS The shareholders of Etteplan Oyj (“Company”) are invited to the Annual General Meeting of Shareholders. The Meeting will be held on Wednesday April 5, 2023 starting at 9:00 a.m. at Leonardo auditorium, Innopoli 1 at the address Tekniikantie 12, 02150 Espoo, Finland. The reception of the persons who have registered for the Meeting will commence at 8:30 a.m. Shareholders can attend the meeting at the meeting venue. A. MATTERS ON THE AGENDA OF THE