Altia Plc: Notice of the Annual General Meeting
Altia Plc Stock Exchange Release 16 April 2019 at 9:30 am EET Altia Plc: Notice of the Annual General Meeting Notice is given to the shareholders of Altia Plc of the Annual General Meeting to be held on Wednesday, 15 May 2019 at 4.00 p.m. at Kaapelitehdas, Tammasaarenlaituri 5, entrance M1, 00180 Helsinki, Finland. The reception of attendees who have registered for the meeting will commence at 2.30 p.m. A. Matters on the agenda of the Annual General Meeting The following matters will be considered at the Annual General Meeting: 1. Opening of the meeting 2. Calling the