Annual General Meeting 2020

Savosolar Plc’s Annual General Meeting will be held on Monday, 27 April 2020 at 4 p.m. (EET) at Technopolis, seminar room “Mill” at the address Hiilikatu 3, 00180 Helsinki, Finland (Building: Ruoholahti 1).

Due to the coronavirus (COVID-19) situation there will be no coffee service at the AGM and no shared material.

Minutes of the Annual General Meeting 27.4.2020

Review by the CEO

Notice to Annual General Meeting 2020 (PDF)

Notice of Attendance for shareholders with shares registered in Euroclear Sweden who intend to participate and vote at the AGM.

Anmälan om deltagande för aktieägare med aktier registrerade hos Euroclear Sweden som avser att delta i och rösta vid bolagsstämman.

Notice of attendance