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UNOFFICIAL TRANSLATION MINUTES 2/2018EXTRAORDINARY GENERAL MEETING OF ASIAKASTIETO GROUP PLC Time:25 May 2018, 1:00 p.m. EETPlace:Rantatie Business Park, Tutka & Plotteri Meeting Room (Hermannin rantatie

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What is asiakastieto group plcs notice?

Asiakastieto Group Plc's notice is a formal communication or announcement related to corporate actions, annual meetings, or significant changes within the company to its shareholders and stakeholders.

Who is required to file asiakastieto group plcs notice?

Publicly listed companies, including Asiakastieto Group Plc, are required to file this notice, typically involving their board of directors or designated officers responsible for corporate governance.

How to fill out asiakastieto group plcs notice?

To fill out the notice, a company must provide relevant information regarding the matter being reported, including the date, nature of the notice, and any required details specified by regulatory authorities.

What is the purpose of asiakastieto group plcs notice?

The purpose of the notice is to provide transparency and keep shareholders informed about important decisions, meetings, or changes that may impact their investments and the company's operations.

What information must be reported on asiakastieto group plcs notice?

The report must include details such as the date of the notice, the content of business to be discussed, voting procedures, and relevant shareholder information.

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