Efecte Oyj: Change to the date of Annual General Meeting in 2024
EFECTE OYJ – COMPANY ANNOUNCEMENT – 15 FEBRUARY 2024 at 8:30
Efecte Oyj: Change to the date of Annual General Meeting in 2024
Because of the currently ongoing public tender offer by European 24 Bidco Oy for all outstanding shares and option rights in Efecte Oyj (the “Company”) (the “Tender Offer”), the Board of Directors of the Company has decided to postpone the annual general meeting of 2024. The annual general meeting is now planned to be held on 16 May 2024. According to the investor calendar previously published by the Company, the annual general meeting was planned to be held on 14 March 2024.
If the Tender Offer is completed within the timeline described in the tender offer document published by European 24 Bidco Oy on 29 January 2024, i.e. during the end of the first quarter or at the beginning of the second quarter of 2024, the Company intends to advance the annual general meeting to an earlier date.
The annual general meeting will be convened by the Board of Directors separately at a later date.
Further enquiries:
Tatu Paavilainen, Head of Legal, +358 400 383 064
Certified Adviser:
Evli Plc, tel +358 40 579 6210
Efecte Plc
Efecte helps people digitalize and automate their work. Customers across Europe leverage our cloud service to operate with greater agility, to improve the experience of end-users, and to save costs. The use cases for our solutions range from IT service management and ticketing to improving employee experiences, business workflows, and customer service. We are the European Alternative to the global goliaths in our space. Our headquarters is located in Finland and we have regional hubs in Germany, Poland, Spain and Sweden. Efecte is listed on the Nasdaq First North Growth Market Finland marketplace.