NYAB Plc: Notice to the Annual General Meeting
NYAB PlcCOMPANY ANNOUNCEMENT18 March 2024 at 11:45NYAB Plc: Notice to the Annual General Meeting The shareholders of NYAB Plc (Business ID: 2393685-6) are hereby summoned to the Annual General Meeting that will be held on Thursday, 11 April 2024, at 13:00 Finnish time. The location of the meeting will be Scandic Helsinki Hub hotel at Annankatu 18, Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12:30. A. Matters on the agenda of the Annual General Meeting The following matters will be on the agenda