Robit Plc: Robit Plc cancels its Annual General Meeting from Monday 23 March 2020


ROBIT PLC         STOCK EXCHANGE RELEASE     17.3.2020 AT 16.15

Robit Plc cancels its Annual General Meeting from Monday 23 March 2020

Robit postpones its Annual General Meeting to be held at a later date.

Based on the development of the coronavirus situation and the announcements by the Finnish Government of yesterday, Robit’s Board of Directors has today decided to cancel the Annual General meeting from 23 March 2020.

Due to the cancellation of the AGM, the decisions to be made such as the refund of the capital to be distributed from the company’s invested unrestricted equity fund will be postponed.

Robit will announce at a later stage about the convene of the AGM.

ROBIT PLC

Board of Directors

Additional information:
Harri Sjöholm, Chairman of the Board
Tel. +358 40 062 2092
harri.sjöholm@robitgroup.com

Robit is a strongly internationalized growth company servicing global customers and selling drilling consumables for applications in mining, construction and contracting, tunneling and well drilling. The company's offering is divided into three product and service ranges: Top Hammer, Down-the-Hole and Digital Services. Robit has 13 of its own sales and service points throughout the world as well as an active sales network in 115 countries. Robit’s manufacturing units are located in Finland, South Korea, Australia and the UK. Robit’s shares are listed on NASDAQ Helsinki Ltd. Further information is available at: www.robitgroup.com.

Distribution:
Nasdaq Helsinki Ltd
Key media
www.robitgroup.com