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Eezy Oyj: Notice convening Eezy Plc s Annual General Meeting on 13 April 2021

Eezy Oyj: Notice convening Eezy Plc s Annual General Meeting on 13 April 2021 Notice convening Eezy Plc s Annual General Meeting on 13 April 2021 NOTICE CONVENING THE GENERAL MEETING Eezy Plc s annual general meeting is to be held on 13 April 2021 starting at 10:00 a.m. at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki. It will not be possible for shareholders or their proxy representatives to participate in the meeting in person, but participation will take place in advance in the manner described in this notice. In order to prevent the spread of the COVID-19 epidemic, the company s board of directors has decided to adopt the exceptional meeting procedure provided for in the temporary act 677/2020, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act. The board of directors has decided to take the measures permitted by the temporary act in order to hold the general meeting while taking into accoun

Eteläuomen läiJarno suominenPaul petteri savolainenMika uotilaAino nylanderHannu nymanEezy oyjEsa kailialaPauliina tenhunenTapio pajuharjuTeresa kauppilaLiisa harjulaKostenloser wertpapierhandelKati hagrosTimo laineSnellman attorneys ltd

Investegate |Eezy Oyj Announcements | Eezy Oyj: Notice convening Eezy Plc s Annual General Meeting on 13 April 2021

Notice convening Eezy Plc’s Annual General Meeting on 13 April 2021 EEZY PLC STOCK EXCHANGE RELEASE 17 MARCH 2021 AT 10.30 Notice convening Eezy Plc’s Annual General Meeting on 13 April 2021 NOTICE CONVENING THE GENERAL MEETING Eezy Plc’s annual general meeting is to be held on 13 April 2021 starting at 10:00 a.m. at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki. It will not be possible for shareholders or their proxy representatives to participate in the meeting in person, but participation will take place in advance in the manner described in this notice. In order to prevent the spread of the COVID-19 epidemic, the company’s board of directors has decided to adopt the exceptional meeting procedure provided for in the temporary act 677/2020, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act. The board of directors has decided to take the measures permitted by the tempor

Eteläuomen läiJarno suominenPaul petteri savolainenMika uotilaAino nylanderHannu nymanEezy oyjEsa kailialaPauliina tenhunenTapio pajuharjuTeresa kauppilaLiisa harjulaKati hagrosTimo laineSnellman attorneys ltdSnellman attorneys ltd at etel

NoHo Partners Plc s financial statements, annual report, corporate governance statement and remuneration report for 2020 have been published

NoHo Partners Plc s financial statements, annual report, corporate governance statement and remuneration report for 2020 have been published
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