Restamax Plc: NOTICE OF RESTAMAX PLC'S EXTRAORDINARY GENERAL MEETING
Restamax PlcSTOCK EXCHANGE RELEASE NOVEMBER 27, 2018 at 8:00NOTICE OF RESTAMAX PLC'S EXTRAORDINARY GENERAL MEETINGNotice is hereby given to the shareholders of Restamax Plc to an Extraordinary General Meeting to be held on Wednesday 19 December 2018, starting at 3:00 pm in Tampere-talo at the address Yliopistonkatu 55, 33100 Tampere. The reception of those registered at the meeting, distribution of voting tickets and coffee catering will begin at 2:00 pm.A. Matters on the agenda of the General MeetingThe following topics shall be discussed at Restamax Plc's Extraordinary General