The Annual General Meeting 2020

Componenta Corporation’s Annual General Meeting 2020 is planned to be held on Thursday 16 April 2020. 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 request should be delivered in time for it to be included in the Notice of Meeting. The request is considered to be delivered in time if the Board of Directors has been notified of the request at the latest four weeks before the Notice of Meeting is published. The shareholders’ proposals for matters to be dealt with at the Annual General Meeting are requested to be sent no later than 31 January 2020 to the following address:

Componenta Corporation
Legal Affairs
Teknobulevardi 7
FI-01530 Vantaa
Finland

The Notice to the Annual General Meeting is estimated to be published by separate stock exchange release and on the company's website.