Annual General Meeting 2017

The Annual General Meeting of DNA will be held on March 22, 2017.

According to the Limited Liability Companies Act, a shareholder shall have the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting. Such a request must be delivered to the Board in writing well in advance so that the matter can be mentioned in the Notice of an Annual General Meeting. A request from a shareholder to have a matter dealt with by the Annual General Meeting must be delivered to the board of DNA at the latest on Monday 9 January, 2017.

The shareholder must send this written request, along with the related details or proposal, to the Secretary of the Board, Asta Rantanen, at DNA Plc, Board, Asta Rantanen, PL 10, 01044 DNA, and preferably an email copy to asta.rantanen@dna.fi.