SkartaNYAB Plc: Notice to an Extraordinary General Meeting
SkartaNYAB PlcCOMPANY ANNOUNCEMENT31 October 2022 at 12:15SkartaNYAB Plc: Notice to an Extraordinary General Meeting Shareholders of SkartaNYAB Plc (Business ID: 2393685-6) are hereby summoned to an Extraordinary General Meeting that will be held on Tuesday, 22 November 2022, at 10:00. The location of the meeting will be Studio K Room at Klaus K Hotel, Bulevardi 2-4, Helsinki. A. MATTERS ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING The following matters will be on the agenda of the Extraordinary General Meeting: 1. Opening of the meeting 2. Calling the meeting to