Apetit Plc: Notice to the Annual General Meeting
Apetit Plc, Stock Exchange Release 21 February 2020 at 9:00 amAnnual General Meeting 26 March 2020 at 1:00 pm Shareholders of the company are invited to the Annual General Meeting to be held on Thursday, 26 March 2020 at 1:00 pm at Apetit Plc’s Myllynkivi staff restaurant at Iso-Vimma, Säkylä. The reception of participants who have registered for the meeting and the distribution of ballots will commence at 11:00 am. A. The following items are on the agenda of the meeting: 1. Opening the meeting 2. Electing the chairperson for the meeting 3. Electing the secretary for the