Notice to EAB Group Plc’s Annual General Meeting
EAB Group Plc, Stock Exchange Release, 17 March 2022, 9:30 a.m. (EET) Notice to EAB Group Plc’s Annual General Meeting EAB Group Plc’s shareholders are invited to the Annual General Meeting to be held on Thursday 7 April 2022 as from 12.00 EET. The meeting is held through exceptional arrangements without the presence of the shareholders at the Company’s premises at Kluuvikatu 3, 3rd floor, Helsinki. The Board of Directors of the Company has resolved upon an exceptional General Meeting procedure pursuant to a temporary act (Act No 375/2021 on temporary derogation from the Limited