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A shareholder is entitled by virtue of the Finnish Limited Liability Companies Act (624/2006) to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be included in the notice convening the General Meeting.
A request is considered as having been received in good time if the Board of Directors has been notified of such a request by January 21, 2016, at the latest. The written request, together with an explanation or a draft resolution, shall be sent to Dovre Group Plc, Maapallonkuja 1A, 02210 Espoo, Finland, or by email to info@dovregroup.com.
Dovre Group Plc’s Annual General Meeting 2016 is planned to be held on Wednesday, March 17, 2016. The meeting venue and time will be announced later.
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