Notice to EAB Group Plc’s Annual General Meeting
EAB Group Plc, Stock Exchange Release, 28 August 2020, 9:20 a.m. (EET) Notice to EAB Group Plc’s Annual General Meeting EAB Group Plc’s shareholders are invited to the Annual General Meeting to be held on Tuesday 22 September 2020 at 10.00 EET at the company’s premises at Kluuvikatu 3, 3rd floor, Helsinki. The reception of participants enrolled to the meeting will begin at 09.30 EET. ITEMS ON THE AGENDA OF THE ANNUAL GENERAL MEETING At the Annual General Meeting the following matters will be considered: 1. Opening of the meeting 2. Calling the meeting to order 3.