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Aspocomp Group Oyj
Aspocomp Group Plc., Stock Exchange Release, February 22, 2017 at 9:00 a.m.
Notice is given to the shareholders of Aspocomp Group Plc. to the Annual
General Meeting to be held on Thursday, March 23, 2017 at 10 a.m. (EET),
address Keilaranta 1, 1st floor Auditorium, Espoo, Finland. The reception of
persons who have registered for the meeting will commence at 9.30 a.m. (EET).
A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING
At the Annual General Meeting, the following matters wi