Oma Savings Bank Plc's Notice of Extraordinary General Meeting [Yahoo! Finance]
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Source: Yahoo! Finance
NOTICE OF EXTRAORDINARY GENERAL MEETING The shareholders of Oma Savings Bank Plc are invited to the Extraordinary General Meeting to be held on Tuesday 10 December 2024 at 13.00 p.m. at Pikku-Finlandia, Honka hall, Karamzininranta 4, 00100 Helsinki. The reception of people who have registered for the meeting and the distribution of voting tickets will begin at 12.00 noon. Refreshments will be served before the meeting. Shareholders may also ask questions referred to Chapter 5, Section 25 of the Limited Liability Companies Act on matters to be discussed at the meeting in writing prior to the meeting. Instructions for asking written questions are set out in Part C of this General Meeting Notices. A. MATTERS OF THE AGENDA Opening of the meeting Calling the meeting to order Election of persons to scrutinize the minutes and to supervise the counting of vote Recording the legality of the meeting Recording the attendance at the meeting and adoption of the list of votes Res
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