The place and arrangements of the annual general meeting of wulff group plc change on 2.4.2020
STOCK EXCHANGE RELEASE 23.3.2020 at 9.00 A.M.
the place and arrangements of the annual general meeting of wulff group plc change on 2.4.2020
Wulff changes the annual general arrangements due to corona virus (COVID-19). The Board of Directors of Wulff has decided that the company’s annual general meeting will be held in the company’s own premises in Espoo according the the authorities’ regulations regarding attendance.
The place of the annual general meeting is the Wulff house at Kilonkartanontie 3, Espoo. The time of the meeting is on April 2, 2020 at 12.00. as announced earlier. The new arrangement enables the annual general meeting to convene and to pay out the 0.11 euro dividend per share to the shareholders of Wulff in the original time schedule.
The meeting will be as short as possible and only the essential items according to the notice will be handled. There will be no coffee service available or material to hand over. The company has received a notification from the largest shareholders that they agree with the proposals presented in the notice of the annual general meeting and that instead of being present, they will attend the annual general meeting using powers of attorney.
It is possible to follow the meeting via video online through an address to be announced on wulff.fi/en/investors/. We hope that as many participants and especially people among risk groups will attend the meeting online due to the current circumstances in Finland. Please note that the participants following the meeting online will not be recognized as shareholders attending the annual general meeting and they have no right to vote or present questions.
The annual general meeting information, instructions for giving a power of attorney and information on the arrangements are presented on wulff.fi/en/investors/.
In Espoo on March 23, 2020.
WULFF GROUP PLC
BOARD OF DIRECTORS
CEO Elina Pienimäki
tel. +358 40 647 1444
NASDAQ OMX Helsinki Oy
A better world – one workplace at a time. Wulff enables working in environments where companies and entrepreneurs operate. We offer the industry’s most comprehensive product and service range that can help you create an office wherever you want it. What would you like? We offer our customers office supplies, facility management products, catering solutions, IT supplies, ergonomics, first aid, and innovative products for worksites. Customers can also acquire international exhibition services from Wulff. In addition to Finland, Wulff operates in Sweden, Norway, and Denmark. Check out our products and services at wulff.fi/en.