The Annual General Meeting of the Shareholders of HKScan Corporation will be held on Wednesday 30 March 2022.
A shareholder has the right to have a matter falling within the competence of the General Meeting under the Limited Liability Companies Act dealt with by the Annual General Meeting. The company’s Board of Directors must be informed of the matter required to be discussed by 3 February 2022 at the latest.
The requests, together with proposed resolutions, should be sent in writing to: HKScan Corporation, Annual General Meeting, P.O. Box 50, FI-20521 Turku, Finland.