Componenta’s Annual General Meeting is planned to be held on Thursday, 16 May 2019.
Componenta’s Board of Directors will summon the meeting separately at a later date.
A shareholder has the right to require a certain matter to be dealt with at the Annual General Meeting, providing the matter falls within the scope of competence of the Annual General Meeting.
The request should be made in writing to the Board of Directors. The shareholders’ proposals for matters to be dealt with at the Annual General Meeting are requested to be sent no later than 28 February 2019 to the following address:
or by sending email to email@example.com.