Restamax Plc: NOTICE OF RESTAMAX PLC'S ANNUAL GENERAL MEETING
Restamax PlcSTOCK EXCHANGE RELEASE APRIL 3, 2017 at 16:30NOTICE OF RESTAMAX PLC'S ANNUAL GENERAL MEETINGNotice is hereby given to the shareholders of Restamax Plc to the Annual General Meeting to be held on 26 April 2017, starting at 3.00 p.m. in Näsilinna, at Näsinpuisto, 33210 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 Annual General MeetingThe following topics shall be discussed at the Annual General Meeting of Restamax Plc:1. Opening of the meeting2.