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Notice is given to the shareholders of Finnair Plc (“Finnair” or the “Company”) to the Annual General Meeting to be held on Monday 18 March 2024 at 3:00 p.m. (EET) at Helsinki Expo and Convention Centre at Messuaukio 1, 00520 Helsinki, Finland. The doors will open and the reception of persons who have registered for the meeting and the distribution of ballots will commence at 2:00 p.m. (EET) at the meeting venue. Coffee will be served prior to the Annual General Meeting.
Shareholders can exercise their right to vote also by voting in advance. Instructions for voting in advance are presented in this notice under section C. “Instructions for the participants in the general meeting”.