The 2021 Annual General Meeting of Oriola Corporation is tentatively scheduled for Tuesday, 16 March 2021. The company’s Board of Directors will decide on the summoning of the Meeting at a later date.
A shareholder that wishes to have matters that, under the Companies Act, falls within the competence of the General Meeting dealt with by the Annual General Meeting 2021, shall deliver such demand to the Board of Directors in writing by 22 January 2021. The shareholder shall ensure that any matters demanded to be addressed at the general meeting are in compliance with the Limited Liability Companies Act and that they are sufficiently detailed in order for them to be included in the notice of the general meeting and be addressed at the general meeting.
The demand shall be delivered either by regular mail to Oriola Corporation, Secretary of the Board Petter Sandström, P.O. Box 8 FI-02101 Espoo, Finland or by email to email@example.com.