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Notice of the Extraordinary General Meeting of shareholders of Powerflute Oyj

01.10.2010

Notice is hereby given to the shareholders of Powerflute Oyj (“Powerflute” or “the Company”) of an Extraordinary General Meeting to be held on 22 October 2010 at 9.00 a.m. at the premises of Hannes Snellman Attorneys (Eteläranta 8, 1st floor, Helsinki, Finland). Reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 8:30 a.m.

Notice of the EGM (RNS)   
Notice of the EGM (English)
Notice of the EGM (Finnish)
Proposal to grant authority to issue shares (English)
Proposal to grant authority to issue shares (Finnish)
EGM and voting procedures for holders of Depositary Interests
Proposal to amend Articles of Association (English)
Proposal to amend Articles of Association (Finnish)

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