Notice to Extraordinary General Meeting of Toivo Group Plc
Toivo Group Plc company release 30 June 2022 at 4:30 p.m. (EEST) Notice is given to the shareholders of Toivo Group Plc (the “Company”) to participate in the Extraordinary General Meeting to be held on 31 August 2022 at 9 a.m. (EEST) at the office of Bird & Bird Attorneys Ltd at Mannerheimintie 8, 00100 Helsinki. The reception of persons registered for the meeting and distribution of voting tickets will begin at 8.30 a.m. (EEST). A. Matters on the agenda of the General Meeting The following matters will be considered at the General Meeting: 1. Opening of the meeting 2.