Etteplan Oyj, Stock Exchange Release, February 11, 2020, at 2.00 p.m. EET
INVITATION TO ETTEPLAN OYJ'S ANNUAL GENERAL MEETING OF SHAREHOLDERS
The shareholders of Etteplan Oyj ("Company") are invited to the Annual General Meeting of Shareholders. The Meeting will be held on Thursday April 2, 2020 starting at 10:00 a.m. at the premises of the Company at the address Ensimmäinen Savu, 01510 Vantaa, Finland. The reception of the persons who have registered in for the Meeting will commence at 9:30 a.m.
A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING: