Invitation to the annual general meeting of Apetit Plc
Annual General Meeting to be held on 26th March 2014 at 2.00 p.m. The company’s shareholders are hereby invited to the Annual General Meeting, which will be held on Wednesday 26th March 2014 at 2.00 p.m. in Apetit Plc’s ‘Myllynkivi’ staff restaurant at Iso-Vimma, Säkylä. Reception of those who have registered for the meeting and the distribution of voting tickets will commence at 12.00 noon. A. The following items will be dealt with at the meeting: 1. Opening of the meeting 2. Election of chairman for the meeting 3. Election of secretary for the meeting 4. Declaring the