FIT Biotech Oy: NOTICE CONVENING AN EXTRAORDINARY GENERAL MEETING OF FIT BIOTECH OY
(WorldNews Finland)

Company release November 23, 2017 at 9:30 EET NOTICE CONVENING AN EXTRAORDINARY GENERAL MEETING OF FIT BIOTECH OY The shareholders of FIT Biotech Oy are invited to an extraordinary general meeting, which is to be held on December 14, 2017 starting at 10:00 am (Finnish time) at Hotel Arthur, street address Vuorikatu 19, Helsinki, Finland. The reception of persons who have registered for the meeting will begin at 9:30 am. A. Matters on the Agenda of the Extraordinary General Meeting At the extraordinary general meeting, the following matters will be considered: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinise the minutes and count the votes 4....