Notice to Stockmann’s Annual General Meeting
STOCKMANN plc, Notice to general meeting 10 March 2021 at 20:00 EET Notice is given to the shareholders of Stockmann plc (the “Company”) to the Annual General Meeting to be held on Wednesday 7 April 2021 at 14:00 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 their 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. Participation at the