Notice to Stockmann’s Annual General Meeting
STOCKMANN plc, Notice to general meeting 25.2.2022 at 8:00 EET Notice is given to the shareholders of Stockmann plc (“Stockmann” or the “Company”) to the Annual General Meeting to be held on Wednesday 23 March 2022 at 12:00 at the premises of Roschier, Attorneys Ltd. in Helsinki at the address Kasarmikatu 21 A. Shareholders and their proxy representatives may participate in the meeting and exercise shareholder rights only by voting in advance and by making counterproposals and presenting questions in advance in accordance with this notice and other instructions by the Company.