Notice of Ahlstrom-Munksjö's Extraordinary General Meeting
AHLSTROM-MUNKSJÖ OYJ STOCK EXCHANGE RELEASE January 25, 2021 at 14:45 EET Notice is given to the shareholders of Ahlstrom-Munksjö Oyj (“Ahlstrom-Munksjö” or the “company”) to the Extraordinary General Meeting to be held on Friday, February 19, 2021 starting at 10.00 a.m. (EET) at the Ahlstrom-Munksjö Group Head Office at the address Alvar Aallon katu 3 C, FI-00101, Helsinki, Finland. The company’s Board of Directors has resolved on exceptional meeting procedures based on the temporary legislation approved by the Finnish Parliament on October 2, 2020. In order to curb the spread of