Notice of the Annual General Meeting of Optomed Plc
Optomed Plc Stock Exchange Release 19 May 2020 at 12.00, Helsinki Notice of the Annual General Meeting of Optomed Plc Notice is given to the shareholders of Optomed Plc of the Annual General Meeting to be held on Thursday, 11 June 2020 at 10:00 a.m. (EEST) at Life Science Center Keilaniemi, Keilaranta 16 B, FI-02150 Espoo, Finland. Shareholders of the Company can only participate in the meeting and exercise their shareholders’ rights by voting in advance or through a proxy presentative as well as by posing counterproposals and questions in advance. Instructions for