17-05-24 Valoe Corporation Notice to the Annual General Meeting 2017
(WorldNews Finland)

NOTICE TO THE GENERAL MEETING OF VALOE CORPORATION Notice is given to the shareholders of Valoe Corporation to the Annual General Meeting to be held on 14 June 2017 at 11:30 (Finnish time) at the company`s headquarters at Insinöörinkatu 5, 50100 Mikkeli, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 11:00 (Finnish time). Matters on the agenda of the General Meeting At the General Meeting, the following matters will be considered: Opening of the meeting Calling the meeting to order Election of persons to scrutinize the minutes and to supervise the counting of votes Recording the legality of the meeting Recording...