Invitation to the Annual General Meeting of Fellow Finance Plc
FELLOW FINANCE PLC COMPANY ANNOUNCEMENT 9.3.2020 AT 5:50 PMFellow Finance Plc’s shareholders are hereby invited to the Annual General Meeting of Shareholders (AGM) to be held on 3 April 2020 at 2.00 pm at address Iso Roobertinkatu 20-22 A (Auditorio Roba), 00120 Helsinki, Finland. Registration and the distribution of voting papers will begin at 1.30 pm. A. MATTERS TO BE HANDLED IN THE ANNUAL GENERAL MEETING The following matters will be discussed at the AGM: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of the examiner of the minutes and the supervisor