Notice convening Valmet Oyj's Annual General Meeting
Valmet Oyj's stock exchange release on February 8, 2017 at 12:05 p.m. EET Notice is given to the shareholders of Valmet Oyj that the Annual General Meeting is to be held on Thursday, 23 March 2017 at 12:00 noon in the Hall 101 of Messukeskus Helsinki, Messuaukio 1, 00520 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 11.00 a.m. 1. Matters on the agenda of the Annual General Meeting 2. Opening of the meeting 3. Calling the meeting to order 4. Election of the persons to scrutinize the