Invitation to the extraordinary general meeting of Prasos Ltd
The board of Prasos invites all the company shareholders to the extraordinary general meeting.
Time and place:
Meeting is held on Tuesday 14th of March 2017 in the registered home town of Prasos, Jyväskylä. The place is Technopolic Innova 2, address Lutakonaukio 7. Innova 2 resides right next to the Jyväskylä train station. The meeting starts at 13:00.
So that we can prepare with adequate space reservations, I ask you to inform me if you are coming to the meeting. Registrations should be done preferably by Monday 13th of March at 12:00.
If you can’t make it, you can assign power of attorney to another shareholder so that your voting rights are used.
The official agenda
You should have received the agenda with an invitation via e-mail. If not, please contact Henry Brade, [email protected] to update your contact information.