Kamux Oyj: NOTICE TO THE ANNUAL GENERAL MEETING
Kamux Corporation STOCK EXCHANGE RELEASE 22 March 2018 at 09:30 NOTICE TO THE ANNUAL GENERAL MEETING Notice is given to the shareholders of Kamux Corporation to the Annual General Meeting held on Thursday 26 April 2018 at 10 a.m. at Scandic Marina Congress Center, Nordia Hall, at address Katajanokanlaituri 6, 00160 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9 a.m. A. Matters on the agenda of the Annual General Meeting 1. Opening of the meeting 2. Calling the meeting to order 3.