Notice is given to the shareholders of Valoe Corporation to an Extraordinary General Meeting to be held on 17 February 2020 at 14:00 (Finnish time) at the company’s headquarters at Insinöörinkatu 5, 50150 Mikkeli, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 13:30 (Finnish time).
A. Matters on the agenda of the General Meeting
At the General Meeting, the following matters will be considered:
1. Opening of the meeting
2. Calling the meeting to order