Extraordinary General Meeting

Pihlajalinna Plc Extraordinary General Meeting on 14 December 2015

The Extra Ordinary General Meeting of Pihlajalinna Plc will be held in Technopolis, Yliopistonrinne Häggman-auditorium located in Kalevantie 2, 33100 Tampere on Monday 14 December 2015 at 12:00 p.m. The reception of participants who have registered for the meeting, the distribution of voting tickets, and coffee service will commence at 11:00 a.m.

Notice of attendance begins on 23 November at 12:00 p.m.:

Notice of attendance

Notice of Pihlajalinna PLC Extraordinary General Meeting

The Board’s statement of the event that have occurred after the interim report (pdf)

Proposals by the Board (pdf)

Interim report 1 – 9, 16 November 2015

Interim report 1 – 6, 18 August 2015

Interim report 1 – 3, 4 May 2015 Pihlajalinna Oy

Financial Statements 2014 Pihlajalinna Oy (pdf)

Description of Data Protection 23 November 2015 (pdf)

The Minutes of the Extraordinary General Meeting (pdf)

The Resolutions of the Extraordinary General Meeting

In case of technical problems with the electronic General Meeting service, please contact Pihlajalinna-Group Kaisa Kovaniemi, [email protected] or tel. +358 40 637 8181 (Mon-Fri 8 a.m.-4 p.m.).