Remedy Entertainment Plc | Company announcement 2:00 pm (EET) 10 March 2020
Notice to Annual General Meeting
Notice is given to the shareholders of Remedy Entertainment Plc ("the Company") to the Annual General Meeting ("the Meeting") to be held on Monday 6 April 2020 at 3:00 pm (EET) at the company's office at Luomanportti 3, 02200 Espoo, Finland. The reception of persons who have registered for the Meeting will commence at 2:30 pm (EET).
A. MATTERS ON THE AGENDA OF THE MEETING
At the Meeting, the following matters will be considered: