Aktia plc: NOTICE OF ANNUAL GENERAL MEETING
Aktia plcStock exchange release25 February 2013 at 2.00 pmNOTICE OF ANNUAL GENERAL MEETING Notice is hereby given to Aktia plc shareholders of the Annual General Meeting, to be held at 4.00 pm on 9 April 2013 at the Old Student House, address Mannerheimintie 3, Helsinki. Persons who have registered their intention to attend will be welcomed from 3.00 pm onwards and voting sheets will be distributed. A. Matters to be addressed at the AGM The agenda of the AGM will be as follows: 1. Opening of the meeting2. Appointment of the chairman and secretary of the meeting3.