Annual General Meeting 2018

Asiakastieto Group’s Annual General Meeting is planned to be held on Thursday, 22 March 2018. The notice to convene the Annual General Meeting will be given later on by the Board of Directors.

Shareholder’s right to place items on the agenda of the Annual General Meeting

A shareholder has the right to place an item on the agenda of the Annual General Meeting if such item falls within the shareholder’s decision-making power by virtue of the Limited Liability Companies Act. Shareholders’ potential requests to place items on the agenda of the Annual General Meeting 2018 shall be submitted in writing to the company’s Board of Directors by 2 February 2018.

Such requests including the reasoning or a resolution proposal can be submitted to the address: Asiakastieto Group Plc, Board of Directors, PO Box 16, FI-00581 Helsinki, Finland or by e-mail to the address ir@asiakastieto.fi

Annual General Meeting 2017

Annual General Meeting 2016