Notice convening Valmet Oyj's Annual General Meeting
Valmet Oyj's stock exchange release on February 6, 2018 at 12:35 p.m. EET Notice is given to the shareholders of Valmet Oyj that the Annual General Meeting is to be held on Wednesday, March 21, 2018 at 1:00 p.m. in the Hall 101 of Messukeskus Helsinki, Messuaukio 1, 00520 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12:00 noon. A. Matters on the agenda of the Annual General Meeting 1. Opening of the meeting 2. Calling the meeting to order 3. Election of the persons