Annual general meeting 1.4.2019
Notice is given to the shareholders of Avidly Plc to the annual general meeting to be held on Monday, 1 April 2019 at 2:00 p.m. EET at Avidly Plc’s meeting facilities at address Konepajankuja 1, 00510 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at the venue at 1:30 p.m. EET.
- AGM notice (pdf)
- Proposals of certain shareholders (pdf)
- Proposals of the board of directors (pdf)
- Proposed member of the Board (pdf)
A shareholder, who is registered in the shareholders’ register of the company and who wants to participate in the general meeting, shall register for the meeting no later than 4 p.m. EET on 27 March 2019 by giving a prior notice of participation, which shall be received by the company no later than on the above mentioned date. Such notice can be given by e-mail to firstname.lastname@example.org