Innofactor Plc Notice to general meeting February 25, 2020, at 9:05 Finnish time
The shareholders of Innofactor Plc are invited to the Annual General Meeting on Tuesday, March 31, 2020, at 9:00 AM at Innofactor Plc's office, Keilaranta 9, Espoo, Finland. The reception of persons who have registered for the meeting and distribution of voting slips will commence at 8:30 AM at the meeting location.
A. Matters on the agenda of the General Meeting
1. Opening of the meeting
2. Calling the meeting to order