STOCK EXCHANGE RELEASE 9.3.2020 at 14.00 P.M.
The Shareholders of Wulff Group Plc are invited to the Annual General Meeting to be held on Thursday April 2, 2020 at 12.00 in Nasdaq Helsinki premises, Fabianinkatu 14, Helsinki, Finland. Reception of attendees will begin at 11.30 A.M.
A) MATTERS TO BE HANDLED BY THE ANNUAL GENERAL MEETING
1. Opening the meeting
2. Calling the meeting to order
3. Electing of persons to confirm the minutes and to supervise the counting of votes
4. Recording the legality of the meeting