Notice to Stockmann’s Annual General Meeting
STOCKMANN plc, Notice to general meeting 13.2.2020 at 8:00 EET Notice is given to the shareholders of Stockmann plc to the Annual General Meeting to be held on Wednesday 18 March 2020 at 14:00 at Finlandia Hall in Helsinki (address: Mannerheimintie 13). The reception of participants who have registered for the meeting and the distribution of voting tickets will commence at 12:30. A. At the General Meeting, the following matters will be considered: 1. Opening of the Meeting 2. Calling the Meeting to order 3. Election of persons to confirm the minutes and to supervise the