Notice to the Annual General Meeting of Basware Corporation
Basware Corporation, stock exchange release, January 31, 2019 at 8:50 amNotice is given to the shareholders of Basware Corporation to the Annual General Meeting to be held on Thursday, March 14, 2019 at 10:00 am in Kansallissali, at the address of Aleksanterinkatu 44 A, Helsinki, Finland. The reception of persons who have registered for the meeting and the coffee service will commence at 9:00 am. A. Matters on the agenda of the General Meeting 1. Opening of the meeting 2. Calling the meeting to order 3. Election of a person to scrutinize