Notice to Extraordinary General Meeting of Elite Asset Management Plc
Elite Asset Management Plc, Company Announcement, 1 August 2017 at 12:00 (EET) Notice to Extraordinary General Meeting of Elite Asset Management Plc Elite Asset Management Plc's shareholders are invited to the Extraordinary Annual General Meeting to be held on 30 August 2017 at 9:00 a.m. in the Rake Hall at Erottajankatu 4 C, Helsinki. The reception of the meeting and the distribution of voting tickets will begin at 8.30 a.m. ITEMS ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING The following items shall be discussed in the extraordinary general meeting: 1. Opening of the