Tiimari Plc Stock exchange release 7 March 2011 at 11.45
NOTICE TO THE ANNUAL GENERAL MEETING
Notice is given to the Shareholders of Tiimari Plc to the Annual General Meeting to be held on Wednesday 30th March 2010 at 13.00 in Radisson Blu Seaside hotel, adress: Ruoholahdenranta 3, 00100 Helsinki. The reception of persons who have registered for the meeting will commence at 12.00.
The agenda for the meeting and the proposals for the meeting are presented in the Finnish version of this release.
Helsinki 7.3.2011
The Board of Directors
TIIMARI PLC