Notice to EAB Group Plc’s Extraordinary General Meeting
EAB Group Plc, Stock Exchange Release, 3 June 2022, 9:00 a.m. (EET) Notice to EAB Group Plc’s Extraordinary General Meeting EAB Group Plc’s (“EAB” or the “Company”) shareholders are invited to the Extraordinary General Meeting to be held on Thursday 14 July 2022 at 2 p.m. EEST at Borenius Attorneys’ premises at Eteläesplanadi 2, Helsinki. The reception of participants enrolled to the meeting will begin at 1:30 p.m. EEST. A. ITEMS ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING At the Extraordinary General Meeting, the following matters will be considered: