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NOTICE TO THE ANNUAL GENERAL MEETING

NOTICE TO THE ANNUAL GENERAL MEETING
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NOTICE TO THE ANNUAL GENERAL MEETING | Company Announcement

NOTICE TO THE ANNUAL GENERAL MEETING | Company Announcement
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Eteläuomen läiUrpo saloJelena manojlovicFinnish companiesEuroclear finland ltdAfarak groupRemuneration committeeAudit committeePublic accountant firm tietotili audit oyUnion square auditorium floorAdoption of the groupMeeting afarak groupAnnual general meetingUnion square auditoriumGeneral meetingBalance sheet

INVITATION TO THE EXTRAORDINARY GENERAL MEETING

INVITATION TO THE EXTRAORDINARY GENERAL MEETING Afarak Group SE invites shareholders to the Extraordinary General Meeting to be held on 22 April 2024, starting at 10:00 a.m. at Union Square.

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Afarak : AGM Document -March 25, 2024 at 09:22 am EDT

INVITATION TO THE EXTRAORDINARY GENERAL MEETING Afarak Group SE invites shareholders to the Extraordinary General Meeting to be held on 22 April 2024, starting at.

Eteläuomen läiDanko koncarFinnish companiesAfarak groupUnion square auditorium floorFinnish limited liability companiesEuroclear finland ltdHino resources coMeeting afarak groupExtraordinary general meetingUnion square auditoriumJussi savioAuthorised public accountantRhino resourcesFinnish limited liability companies actExtraordinary general

NOTICE TO THE ANNUAL GENERAL MEETING

NOTICE TO THE ANNUAL GENERAL MEETING
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Eteläuomen läiUrpo saloJelena manojlovicAudit committeePublic accountant firm tietotili audit oyArticles of associationUnion square auditorium floorEuroclear finland ltdRemuneration committeeAfarak groupFinnish companiesAdoption of the groupMeeting afarak groupAnnual general meetingUnion square auditoriumGeneral meeting