| Description |
Ponsse Plc’s (“Ponsse”) shareholders are invited to attend the Annual
General Meeting to be held on Wednesday 27 May 2020, at 10:00 a.m. EET, in the
auditorium of the company’s customer service centre at Ponssentie 22, FI-74200
Vieremä, Finland, using exceptional arrangements due to the coronavirus
situation. Reception of those registered for the meeting and the distribution of
ballots will begin at 9:30 a.m. EET.
Ponsse takes the coronavirus situation seriously and has decided to organise the
Annual General Meeting in these exceptional circumstances so that the number of
participants will be kept at a minimum. The company therefore requests
shareholders not to participate in the meeting in person, but to exercise their
right to vote by authorising legal counsel Jaana Tervakoski from
Asianajotoimisto Kääriäinen Oy to represent them at the AGM free of charge and
to participate in the meeting via a live video feed.
|
Add to Calendar