Cramo plc – The Annual General Meeting 2019

28.3.2019 at 10:00

The Annual General Meeting of Cramo plc will be held on Thursday, March 28, 2019 at 10:00 a.m. (Finnish time) at Helsinki Hall of the Finlandia Hall. The reception of registered shareholders will begin at 09:00 a.m. Entrance through M3 and K3 doors.

Each shareholder, who is registered on the record date of the meeting, Monday, March 18, 2019 in the shareholders’ register of the company held by Euroclear Finland Ltd, has the right to participate in the Annual General Meeting. A shareholder, who is registered in the company’s shareholders’ register and who wants to participate in the AGM, must register for the AGM no later than 25 March 2018 at 10:00 a.m. Finnish time by giving a prior notice of participation.