The Annual General Meeting of Shareholders of HKScan Corporation is planned to be held on Thursday, 8 April 2021.
A shareholder may request that a matter falling under the authority of the AGM shall be placed on the agenda of the meeting. To this effect, a written request should be sent to the Company’s Board of Directors on 12 February 2021 at the latest to the address:
Annual General Meeting
PO Box 50
20521 Turku, Finland
In case the AGM will be organized under the temporary legislation, the right to get a matter placed on the agenda is restricted to those shareholders who hold at least one hundredth of all shares in the Company.