EAB Group Plc, Company Announcement, 28 February 2019, 9:30 a.m. (EET)
EAB Group Plc, Company Announcement, 28 February 2019, 9:30 a.m. (EET) Notice to the annual general meeting of EAB Group Plc EAB Group Plc's shareholders are invited to the Annual Meeting to be held on Friday 5 April 2019 at 09.30 EET at the Rake-Sali Ball Room, at Erottajankatu 4 C, Helsinki. The reception of participants enrolled to the meeting will begin at 08.30 EET. ITEMS ON THE AGENDA OF THE ANNUAL GENERAL MEETING 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinise the minutes and to supervise the counting of votes