Notice of Enfo Oyj’s General Meeting
The shareholders of Enfo Oyj are invited to attend the Annual General Meeting to be held on Wednesday, 27 March 2019 at 9:00 a.m. at the company premises in Viestikatu 7, Kuopio, Finland.A Matters to be dealt with by the General Meeting The following matters will be dealt with by the General Meeting: 1. Opening of the meeting 2. Organization of the meeting 3. Election of persons to scrutinize the minutes and supervise the counting of votes 4. Recording the legality of the meeting 5. Recording of those present and verifying the list of votes 6. Approval of the agenda of