Annual General Meeting 2018

Restamax Plc’s Annual General Meeting 2018 is planned to be held at Tampere on 25 April. The Board of Directors will convene the shareholders to the meeting by a notice which will be published on this website and as a stock exchange release on approximately 2 April 2018.

Shareholder’s right to place items on the agenda of a general meeting

A shareholder has the right to place an item on the agenda of the Annual General Meeting if such item falls within the shareholders’ decision-making power by virtue of the Limited Liability Companies Act. Shareholders’ potential requests to place items on the agenda of the Annual General Meeting 2018 shall be submitted in writing to the company’s Board of Directors by 5 March 2018.

Such requests including the reasoning or a resolution proposal can be submitted by e-mail to the address: yhtiokokous@restamax.fi