NOTICE TO THE GENERAL MEETING OF TULIKIVI CORPORATION 2019
Notice is given to the shareholders of Tulikivi Corporation to the Annual General Meeting to be held on 24 April 2019 starting at 1:00 p.m. at Ekberg Extra, Bulevardi 9 A, II floor, Helsinki. The reception of persons who have registered for the meeting will commence at 12:30 p.m.
A. Matters on the agenda of the general meeting
The following matters will be considered at the Annual General Meeting:
1. Opening of the meeting