Notice to the Annual General Meeting of Tieto Corporation
Tieto Corporation STOCK EXCHANGE RELEASE 6 February 2019 11.00 a.m. EET Notice is given to the shareholders of Tieto Corporation to the Annual General Meeting to be held on Thursday 21 March 2019 at 4.00 p.m. (EET) at Tieto’s headquarters, address Keilalahdentie 2-4, 02150 Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 3.00 p.m. (EET). A. Matters on the agenda of the Annual General Meeting At the Annual General Meeting, the following matters will be considered: 1