Notice to the Annual General Meeting of Bioretec Ltd
Bioretec Ltd Company announcement 18 March 2022 at 11.00 a.m. EETThe shareholders of Bioretec Ltd are hereby invited to the Annual General Meeting of shareholders to be held on 13[th] April 2022 at 12:00 (Finnish time) at Bioretec premises in auditorium of Tampark, at Yrittäjänkulma 5, FI-33710 Tampere, Finland. A shareholder may participate in the Annual General Meeting and exercise their rights at the meeting by way of proxy representation. A proxy representative shall present a dated power of attorney or in another reliable manner demonstrate their right to represent