STOCKMANN plc, Notice to general meeting 13.2.2020 at 8:00 EET
Notice is given to the shareholders of Stockmann plc to the Annual General Meeting to be held on Wednesday 18 March 2020 at 14:00 at Finlandia Hall in Helsinki (address: Mannerheimintie 13). The reception of participants who have registered for the meeting and the distribution of voting tickets will commence at 12:30.
A. At the General Meeting, the following matters will be considered:
1. Opening of the Meeting
2. Calling the Meeting to order