Notice of Extraordinary General Meeting
Relais Group Plc Company release, 14 August 2020 at 08.50 a.m. EESTRelais Group Plc's Extraordinary General Meeting 2020 Notice is given to the shareholders of Relais Group Plc of the Extraordinary General Meeting to be held on Tuesday 8 September 2020 at 4 p.m. at the company’s headquarters in Vantaa. Shareholders and their proxy representatives may participate in the meeting only by voting in advance and by making counterproposals and presenting questions in advance in accordance with this notice and other instructions by the company. It is not possible to attend the meeting in