Basware Corporation, stock exchange release, February 4, 2020 at 8:50 am EET
Notice is given to the shareholders of Basware Corporation to the Annual General Meeting to be held on Thursday, 19 March, 2020 at 1:00 pm in Finlandia Hall, at the address of Mannerheimintie 13e, Helsinki, Finland. The reception of persons who have registered for the meeting and the coffee service will commence at 12:00 noon.
A. Matters on the agenda of the General Meeting
1. Opening of the meeting
2. Calling the meeting to order