Annual General Meeting 2020

Annual General Meeting 2020

The Annual General Meeting is planned to be held on Thursday, 26 March 2020 in Pörssitalo, Fabianinkatu 14, 00100 Helsinki.

A shareholder, who wishes to place an item on the agenda of the Annual General Meeting, shall submit the request in writing to the company’s Board of Directors by February 6, 2020. Such requests including the reasoning and a resolution proposal can be submitted to the address: Relais Group Oyj / Board of Directors, Tähtäinkuja 2, FI-01530 Vantaa, Finland.

Relais
Relais Group Plc
Tähtäinkuja 2
01530 Vantaa
Finland