Notice to the Annual General Meeting of Basware Corporation
Basware Corporation, stock exchange release 3 February 2022 at 8.50 a.m. EETThe Annual General Meeting of Basware Corporation will be held on 22 March 2022 at 3:00 pm EET. The meeting will be held under special arrangements without shareholders’ or their proxy representatives’ presence in the company’s headquarters, at the address Linnoitustie 2, Building Cello, 02600 Espoo. The Board of Directors of the company has resolved on an exceptional meeting procedure based on the Act temporarily amending the Companies Act and certain other community laws (375/2021, the “Temporary Act”). In