Notice to the Annual General Meeting of Componenta Corporation
Componenta Corporation Stock Exchange Release on 30.3.2017 at 10.30 Notice is given to the shareholders of Componenta Corporation to the Annual General Meeting to be held on Friday 5 May 2017 at 1.00 pm in the auditorium of the Sato building at the address Panuntie 4, FI-00610 Helsinki.A. MATTERS ON THE AGENDA OF THE GENERAL MEETING At the General Meeting, the following matters will be considered: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinize the minutes and to supervise the counting of votes 4. Recording the legality of