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
Notice convening the Annual General Meeting
Valmet Oyj s stock exchange release on March 2, 2021 at 11:40 a.m. EET
HELSINKI, March 2, 2021 /PRNewswire/ The Annual General Meeting of Valmet Oyj is to be held on Tuesday, March 23, 2021 at 1:00 p.m. at the office of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 14, FI-00130, Helsinki, Finland.
It will not be possible to participate in the meeting in person at the meeting venue. The Company s shareholders can participate in the General Meeting and exercise their rights only by voting in advance and by presenting counterproposals and questions in advance. Instructions for shareholders are provided in Section C.
Notice convening the Annual General Meeting of Caverion Corporation
HELSINKI, Feb. 11, 2021 /PRNewswire/ Caverion Corporation Stock exchange release 11 February 2021 at 2.30 p.m. EET
Notice is given to the shareholders of Caverion Corporation that the Annual General Meeting this year will be held on Wednesday, 24 March 2021 at 10 a.m. Finnish time at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki, Finland.
It will not be possible to participate in the meeting in person, but participation will take place in advance in the manner described in this notice.
Due to the coronavirus pandemic, the Company s Board of Directors has decided to adopt the exceptional meeting procedure provided for in 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 in a pred
Notice convening the Annual General Meeting: Valmet Oyj
- Valmet Oyj s stock exchange release on February 4, 2021 at 1:05 p.m. EET
HELSINKI, Feb. 4, 2021 /PRNewswire/ Notice is given to the shareholders of Valmet Oyj that the Annual General Meeting is to be held on Tuesday, March 23, 2021 at 1:00 p.m. in the Hall 101 of Messukeskus Helsinki, Messuaukio 1, 00520 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12.30 p.m.
In order to reduce the risk of infection resulting from the coronavirus (COVID-19) situation, Valmet Oyj will seek to keep the general meeting as short as possible and to limit the number of participants. The participation of the members of the Company s Board of Directors and Executive Team will be kept to a minimum.