EEZY PLC -- COMPANY ANNOUNCEMENT --
Advice related to Eezy Plc Annual General Meeting on
Eezy Plc’s Annual General Meeting is to be held on
Due to the coronavirus (COVID-19) situation,
Due to the coronavirus situation, the company respectfully requests that its shareholders give serious thought to whether it is necessary for them to participate in the general meeting in person. Instead of participating in person, shareholders can exercise their rights in the general meeting by way of proxy representation. Advice on using proxy representation was published in the notice to the meeting.
The company further requests that the shareholders register to the AGM only if they actually intend to participate in the meeting either personally or by way of proxy representation.
Following the meeting via webcast
Those shareholders who on the record date of the Annual General Meeting on
https://ir.innovatics.fi/ir/en/eezy/Agm/Registration/2020_1/Accept
Following the meeting via webcast does not require official registration to the AGM itself, so shareholders can register for the webcast without officially registering to the AGM itself.
Registration for the webcast is open until
Shareholders are asked to take into account that following the meeting via video link is not considered as official participation in the General Meeting and that it does not make it possible for shareholders to exercise their rights to speak and vote in the General Meeting. In order to exercise the rights to speak and vote, shareholders not participating in the General Meeting in person must authorise a person to represent him/her in the meeting.
Further information:
CFO
hannu.nyman@eezy.fi
tel. +358 (0)50 306 9913
Certified Advisor:
Danske Bank A/S,
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