Annual General Meeting 2020

The planned date for the Annual General Meeting is Tuesday, April 7, 2020 at 4:00 PM EET. The company’s Board of Directors will send out an official call for the Annual General Meeting at a later stage.

Shareholders, who wish to propose an issue on the agenda of the AGM, shall notify the company’s Board of Directors in writing on Tuesday, February 18, 2020 at the latest by mail to address Nixu Corporation, AGM, BOX 39, 02151, Finland or by email to agm@nixu.com.