Notice to the Annual General Meeting of Avidly Plc on 1 April 2020
NOTICE TO THE ANNUAL GENERAL MEETING OF AVIDLY PLC ON 1 APRIL 2020 Avidly Plc, Company Announcement 10 March 2020 Notice is given to the shareholders of Avidly Plc to the annual general meeting to be held on Wednesday, 1 April 2020 at 10.00 a.m. EET at Avidly Plc’s meeting facilities at address Konepajankuja 1, 00510 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at the venue at 9.30 a.m. EET. A. Matters on the agenda of the general meeting At the general meeting, the