Annual general meeting 1.4.2020

Notice is given to the shareholders of Avidly Plc to the annual general meeting tobe held on Wednesday, 1 April 2020 at 10:00 a.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 9:30 a.m. EET.

• AGM notice (pdf)
• Proposals of certain shareholders (pdf)
• Proposals of the board of directors (pdf)

Registering

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 2020 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 agm@avidlyagency.com