ANNUAL GENERAL MEETING OF NORDIC ALUMINIUM PLC
ANNUAL GENERAL MEETING OF NORDIC ALUMINIUM PLC The shareholders of Nordic Aluminium Plc (the Company) are convened to the Annual General Meeting of shareholders, to be held at the auditorium of Satakuntatalo, Lapinrinne 1 A, 00180 Helsinki on Wednesday, March 27, 2002 at 1.00 p.m. Registration of the persons who have given a prior notice to attend will commence at 12.30 p.m. The following matters will be on the agenda of the Meeting: 1. Matters to be decided upon at the Annual General Meeting of shareholders under Article 13 of the Articles of Association. Shareholders, whose combined share