Panostaja Oyj - Invitation to the Annual General Meeting
(WorldNews Finland)

Panostaja Oyj Notice to General Meeting, Stock Exchange Bulletin December 13, 2018, 11:00 am INVITATION TO THE ANNUAL GENERAL MEETING Panostaja Oyj`s Annual General Meeting will be held on Thursday January 31, 2019 at 1:00 pm at Technopolis Yliopistonrinne, Häggman Auditorium, Kalevantie 2, Tampere. The reception of those who have registered for the General Meeting will begin at 12:30 pm. A. MATTERS ON THE AGENDA OF THE GENERAL MEETING At the General Meeting, the following matters will be considered: 1. Opening of the meeting 2. Calling the meeting to order 3. Appointment of persons to scrutinize the minutes and to supervise the counting of votes 4. Recording the legality of the meeting 5....