Notice to the Annual General Meeting of Cleantech Invest Plc
Notice is given to the shareholders of Cleantech Invest Plc to the Annual General Meeting to be held on Wednesday, 20 April 2016 at 10.00 a.m. (EET) at Sokos Hotel Pasila, Maistraatinpolku 3, 00240 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9.30 a.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 2. Calling the meeting to order 3. Election of persons to scrutinize the minutes and to