EFECTE PLC -- COMPANY ANNOUNCEMENT -- 23 March 2023 at 18.45
Efecte Plc: Notice to the Annual General Meeting
Notice is given to the shareholders of Efecte Plc to the Annual General Meeting to be held on Wednesday 22 April 2020 starting at 11:30 EET at Innopoli 3, seminar room Maslov, at the address Vaisalantie 6, Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 11:00 a.m. EET.
A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING