Notice is given to the shareholders of Componenta Corporation to the Annual General Meeting to be held on Friday, 1 April 2016 at 10.00 am at the company’s headquarters in Käpylä in the auditorium of the Sato building at the address Panuntie 4, FI-00610 Helsinki.
A shareholder, who is registered in the shareholders’ register of the company and who wants to participate in the General Meeting, shall register for the meeting no later than 29 March 2016 at 10.00 am by giving a prior notice of participation, which shall be received by the company no later than on the above-mentioned date.
Such notice can be given:
a) by e-mail firstname.lastname@example.org
b) by telephone +358 10 403 2701;
c) by telefax +35810 403 2721; or
d) by regular mail to Componenta Corporation, Panuntie 4, FI-00610 Helsinki.
Shareholders’ proposals fori issues to be addressed at the General Meeting
Shareholders, who request a certain issue to be included in the agenda of the Annual General Meeting, must notify the Board of Directors of Componenta on 12 February 2016 at the latest.
A written request together with an explanation or a draft resolution shall be sent to Componenta Corporation, Board of Directors, Panuntie 4, FI-00610 Helsinki, Finland or by email: email@example.com.