Cramo Plc’s Annual General Meeting of Shareholders is planned to be held on Thursday, 28 March 2019. Cramo’s Board of Directors will summon the Meeting at a later date.
According to the Companies Act a shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the Meeting, so that the matter can be included in the notice convening the Meeting. The request is deemed to be on time, if the Board of Directors has been notified of the request at the latest on Friday, 1 February 2019. The request should be sent to the following address:
Board of Directors