Invitation to Etteplan Oyj's Annual General Meeting of Shareholders
ETTEPLAN OYJ Stock Exchange Release, February 8, 2024 at 2.00 p.m. (EET) INVITATION TO ETTEPLAN OYJ’S ANNUAL GENERAL MEETING OF SHAREHOLDERS The shareholders of Etteplan Oyj (“Company”) are invited to the Annual General Meeting of Shareholders. The Meeting will be held on Tuesday April 9, 2024 starting at 1:00 p.m. at Leonardo auditorium, Innopoli 1 at the address Tekniikantie 12, 02150 Espoo, Finland. The reception of the persons who have registered for the Meeting will commence at 12:30 p.m. A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING: 1. Opening of the