Atria Oyj — AGM Information 2020

Apr 24, 2020

Atria has received a notice from shareholders representing the majority of shares

Atria has received a notice from shareholders representing the majority of shares

Atria Plc        Company Announcement   24 April 2020 at 8.45 am
Atria has received a notice from shareholders representing the majority of
shares to support the proposals made by the Shareholders' Nomination Committee
and the Board of Directors at the Annual General Meeting on 29 April 2020.
Atria Plc's Annual General Meeting will be held on Wednesday, 29 April 2020,
from 1:00 pm, at Atria's Helsinki office at Läkkisepäntie 23, Helsinki. Due to
the coronavirus pandemic, the AGM can only be held if the number of participants
present at the meeting is small enough for the official regulations to be
followed.
To ensure the decision-making and reduce the duration of the meeting, Atria has
received a notice from shareholders representing the majority of shares to
support the proposals made by the Shareholders' Nomination Committee and the
Board of Directors to the AGM, and that they will attend the meeting by proxy
instead of presence in person.
Atria's Board of Directors takes the coronavirus situation very seriously and,
due to safety reasons, the company strongly urges shareholders not to attend in
person. Instead, shareholders are advised to follow the AGM online and to
exercise their voting rights through the proxy service provided by the company.
Annual General Meeting information, instructions for granting a proxy and
further information on the arrangements can be found at www.atria.com/agm.
For more information, please contact: Merja Harju, General Counsel, tel. +358
50 343 5337.
Distribution:
NASDAQ Helsinki Stock Exchange
Principal media
www.atria.com