The shareholders of Nanoform Finland Plc (business ID: 2730572-8) are hereby invited to the Extraordinary General Meeting to be held on 17 November 2021 at 14:00 (EET) at Viikinkaari 4, 00790 Helsinki, Finland (Cultivator II, meeting room 105, 1st floor).
Documents
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Minutes - Extraordinary general meeting 2021 November 17, 2021 English
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Pöytäkirja - Ylimääräinen yhtiökokous 2021 November 17, 2021 Finnish
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Notice to the Extraordinary General Meeting of NANOFORM FINLAND PLC October 18, 2021 English
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Kutsu Nanoform Finland OyJ:n ylimääräiseen yhtiökokoukseen October 18, 2021 Finnish
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Liite 1 - Appendix 1 Kutsu - Notice to EGM - Optiosopimus - Option Agreement October 18, 2021 English
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Liite 2 - Appendix 2 Kutsu - Notice to EGM - Optioehdot - Terms and conditions of stock options 5/2021 October 18, 2021 English
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Liite 3 - Appendix 3 Kutsu - Notice to EGM - Notice of attendance October 18, 2021 English
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Liite 4 - Appendix 4 Kutsu - Notice to EGM -PoA October 18, 2021 English
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Liite 5 - Appendix 5 Kutsu - Notice to EGM - PoA by Company October 18, 2021 English