The Extraordinary General Meeting was held on Tuesday, 25 February 2020 at 10.00 a.m. at the address Hotel Kämp, Symposium, Pohjoisesplanadi 29, 00100 Helsinki.
Documents for EGM
Minutes of EGM
Resolutions of EGM
Notice to EGM (published 3 February 2020)
Board proposals to EGM
Reverse Share Split Q&A
Efore Plc´s Annual Report 2018 (published 20 March 2019)
Efore Plc Half year financial report January 1 – June 30, 2019 (published 15 August 2019)
Report of the Board of Efore Plc on events materially affecting the Company´s position