The Extraordinary General Meeting of Cramo Plc is held on Tuesday 10 March 2020 at 2.00 pm at Cramo head office at the address Kalliosolantie 2, 01740 Vantaa.
|Time||Tuesday, 10 March 2020 at 2.00 pm|
|Registration||At 1.30 pm – 2.00 pm|
Cramo Plc’s head office
|Right to attend||Each shareholder, who is registered on 27 February 2020 in the shareholders’ register of the company held by Euroclear Finland Ltd and has given prior notice of participation no later than 5 March 2020, has the right to participate in the general meeting. See more on Attending the EGM 2020.|
A shareholder, who wants to participate in the Extraordinary General Meeting, shall register for the meeting no later than 5 March 2020 at 10 am by giving a prior notice of participation. Such notice can be given:
In connection with the registration, a shareholder shall notify his/her name, personal identification number or business ID, address, telephone number and the name of a possible assistant. The personal data given to Cramo Plc is used only in connection with the General Meeting of Shareholders and with the processing of related registrations.
|Language of the meeting||The meeting will be held in Finnish, but some presentatations are held in English.
|Refreshments||Shareholders will be served refreshments after the meeting. Welcome!|
|Documents of the meeting||