Annual General Meeting 2017
Raisio plc’s Annual General Meeting will be held on Thursday, 23 March 2017.
The notice of the General Meeting and the Board of Directors’ proposals are estimated to be published as a stock exchange release in week 7/2017.
The official notice of the General Meeting is estimated to be published on the company’s web site in week 7/2017.
On the basis of Chapter 5, Section 5 of the Companies Act, the shareholder has the right to require a matter to be dealt with at the Annual General Meeting. The proposal accompanied by justification and a draft resolution shall be made in writing and delivered no later than Thursday, 26 January 2017 at 16.00 (4.00 p.m.) and addressed to the Board of Directors, P.O. Box 101, FI-21201 Raisio, Finland (visiting address: Raisionkaari 55, 21200 Raisio, Finland).