ROBIT PLC STOCK EXCHANGE RELEASE 21 FEBRUARY 2024 AT 10.00 EET SUMMONS TO ROBIT PLC’S ANNUAL GENERAL MEETING The shareholders of Robit Plc are hereby invited to the Annual General Meeting to be held on Wednesday, 3 April 2024 from 14.00 EET onwards at Tampere Hall, address Yliopistonkatu 55, 33100, Tampere, Finland. The reception of registered participants and the distribution of ballots will commence at 13.30 EET. A. Matters on the agenda of the General Meeting The following matters will be dis
19.01.2024 - ROBIT PLC STOCK EXCHANGE RELEASE 19 JANUARY 2024 AT 12.00 EET PROPOSALS BY THE SHAREHOLDERS’ NOMINATION BOARD TO THE ANNUAL GENERAL MEETING 2024 OF ROBIT PLC 1. Number of members of the Board of Directors The . Seite 1