Stock Exchange Release 13 February 2020 at 9:01 EET
Notice is given to the shareholders of Terveystalo Plc of the Annual General Meeting to be held on Thursday, 2 April 2020 at 3:00 p.m. at Finlandia Hall, Mannerheimintie 13e, Helsinki, Finland. The reception of attendees, who have registered for the meeting, will commence at 2:00 p.m.
A. Matters on the agenda of the Annual General Meeting
The following matters will be considered at the Annual General Meeting:
1. Opening of the meeting
2. Calling the meeting to order