NOTICE TO THE GENERAL MEETING OF VALOE CORPORATION 28 April 2021
Notice is given to the shareholders of Valoe Corporation to the Annual General Meeting to be held on 20 May 2021 at 11:30 (Finnish time) at the Concert and Congress Hall Mikaeli at Sointukatu 1, 50100 Mikkeli, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 11:00 (Finnish time). There is no catering at the meeting.
A. Matters on the agenda of the General Meeting
At the General Meeting, the following matters will be considered: