NOTICE TO THE ANNUAL GENERAL MEETING OF AVIDLY PLC ON 1 APRIL 2019
Avidly Plc, Company Announcement 8 Mar 2019 at 14:30 EETNotice is given to the shareholders of Avidly Plc to the annual general meeting to be held on Monday, 1 April 2019 at 2:00 p.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 1:30 p.m. EET. A. Matters on the agenda of the general meeting At the general meeting, the following matters will be considered: 1. Opening of the meeting and the chairman’s address