Notice of Tokmanni Group Corporation’s Annual General Meeting
Tokmanni Group Corporation Stock exchange release 22 March 2024 at 9:00 a.m.The shareholders of Tokmanni Group Corporation are hereby invited to the Annual General Meeting to be held on Tuesday 23 April 2024 at 10:00 a.m. at Tokmanni’s administration and logistics centre at the address Isolammintie 1, 04600 Mäntsälä, Finland. The reception of persons who have registered for the meeting and distribution of voting tickets as well as coffee service will commence at 9:00 a.m. A. MATTERS ON THE AGENDA OF THE GENERAL MEETING At the Annual General Meeting, the following matters