HONKARAKENNE OYJ Stock Exchange Release 24 March 2023 at 2:00 p.m.
NOTICE OF HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
The shareholders of Honkarakenne Oyj are hereby given notice of the Annual General Meeting to be held on Thursday, 20 April 2023 at 2.00 p.m. in Honkarakenne’s Karstula factory at Hongantie 41, Karstula, Finland. Reception of those who have registered for the meeting and the distribution of voting papers will begin at 1:30 p.m. Coffee will be served at the meeting.
MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING