Notice was given to the shareholders of Efore Plc of the Extraordinary General Meeting to be held on Thursday, 3 May 2018 at 1.00 p.m. at Stella Business Park, Terra building, address Lars Sonckin kaari 16, 02600 Espoo.
Documents for EGM:
Minutes of EGM (in Finnish only)
Resolutions of EGM
Notice to EGM
Report of the Board of Efore Plc on events materially affecting the Company’s position