Martela Corporation, Stock exchange release, 5th February 2019, at 8.00 a.m.
Notice is given to the shareholders of Martela Corporation to the Annual General Meeting to be held on 14 March 2019 at 3 pm at Martelatalo, address Takkatie 1, 00370 Helsinki.
The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 2.30 pm.
A. Matters on the agenda of the Annual General Meeting