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Notice to the Extraordinary General Meeting of Suominen Corporation

Notice is given to the shareholders of Suominen Corporation to the Extraordinary General Meeting to be held on Tuesday 1 June 2010 at 10:00 a.m. in Congress Hall B at Finlandia Hall, address Mannerheimintie 13 e, Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:30 a.m.

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