Notice to Extraordinary General Meeting of EAB Group Plc
EAB Group Plc, Company Announcement, 31 May 2018, 1:00 p.m. (EET) Notice to Extraordinary General Meeting of EAB Group Plc EAB Group Plc's shareholders are invited to the Extraordinary General Meeting to be held on 25 June 2018 at 14:00 at EAB Group Plc's premises, at Kuuvikatu 3, Helsinki. The reception of participants enrolled to the meeting will begin at 13.30. ITEMS ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING 1. Opening of the meeting 2. Calling the meeting to order3. Election of persons to scrutinise the minutes and to supervise the counting of votes