Notice of Ponsse’s Annual General Meeting
Ponsse Plc’s (“Ponsse”) shareholders are hereby invited to attend the Annual General Meeting, which shall be organized under the temporary legislation due to the coronavirus pandemic to be held on Wednesday 7 April 2021 at 10:00 am in the company’s premises at the address of Ponssentie 22, 74200 Vieremä. The reception of the representatives who have registered for the meeting and the distribution of ballot papers will begin at 9.45 a.m.The company's Board of Directors has decided on an exceptional meeting procedure pursuant to the temporary legislation, which entered into force on 3 October