Notice to the Annual General Meeting of Summa Defence Plc
Summa Defence Plc Company announcement 1 June 2026 at 7:35 p.m. EEST The shareholders of Summa Defence Plc (the "Company") are invited to the Annual General Meeting to be held on Wednesday, 24 June 2026 at 10 a.m. at Valla Conference Centre, address Itämerenkatu 2, 00180 Helsinki, Finland. Entrance to Valla is via the Itämerenkatu-side entrance, opposite the Ruoholahti metro station. Registration of attendees and distribution of voting tickets will commence at 09:30 a.m. EEST. A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING The following matters