Annual General Meeting

Annual General Meeting

The ordinary Annual General Meeting is held annually on a date determined by the Board of Directors no later than the end of June.

The ordinary Annual General Meeting considers matters stipulated by the Finnish Limited Liability Companies Act and the Company’s Articles of Incorporation and any other proposals made to the ordinary Annual General Meeting.

It is the aim of the Company to hold the ordinary Annual General Meeting by the end of April annually.

The company may also convene an Extraordinary General Meeting of shareholders if necessary.

General meetings of shareholders are convened by the Board of Directors of the Company.

Relais
Relais Group Plc
Tähtäinkuja 2
01530 Vantaa
Finland