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 2021English November 17, 2021
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Pöytäkirja – Ylimääräinen yhtiökokous 2021Finnish November 17, 2021
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Notice to the Extraordinary General Meeting of NANOFORM FINLAND PLCEnglish October 18, 2021
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Kutsu Nanoform Finland OyJ:n ylimääräiseen yhtiökokoukseenFinnish October 18, 2021
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Liite 1 – Appendix 1 Kutsu – Notice to EGM – Optiosopimus – Option AgreementEnglish October 18, 2021
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Liite 2 – Appendix 2 Kutsu – Notice to EGM – Optioehdot – Terms and conditions of stock options 5/2021English October 18, 2021
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Liite 3 – Appendix 3 Kutsu – Notice to EGM – Notice of attendanceEnglish October 18, 2021
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Liite 4 – Appendix 4 Kutsu – Notice to EGM -PoAEnglish October 18, 2021
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Liite 5 – Appendix 5 Kutsu – Notice to EGM – PoA by CompanyEnglish October 18, 2021