NOTICE TO THE ANNUAL GENERAL MEETING
The shareholders of Teleste Corporation (the “Company”) are hereby invited to the Annual General Meeting to be held on Thursday, 6 April 2017, at 3:00 p.m., in Helsinki Hall of Finlandia Hall at the address of Mannerheimintie 13 e, 00100 Helsinki, Finland. The reception of persons who have registered for the meeting will commence at 2:00 p.m.
Each shareholder, who is registered on Moday, 27 March 2017 in the shareholders’ register of the Company maintained by Euroclear Finland Ltd, has the right to participate in the Annual General Meeting. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the shareholders’ register of the Company.
|Registration latest by 31 March 2017 at 4 p.m. EET|
|Notice of attendance|
|by email email@example.com|
|by phone +358 2 2605 611 weekdays 09:00-16:00 hours EET|
|by mail Teleste Corporation, Tiina Vuorinen, P.O.Box 323, FI-20101 Turku|
Possible proxy documents should be delivered in originals to the address Teleste Corporation, Tiina Vuorinen, P.O.Box 323, FI-20101 Turku, Finland by 31 March 2017 at 4 p.m. EET at the latest.
|Notice to the Annual General Meeting|
|Board proposal: share repurchase authorization|
|Board proposal: share issue authorization|
|Articles of association|
Helsinki Hall is in the second floor of the main building, entrances M3 and K3. Next to Finlandia Hall has opened a new car park operated by Q-Park Finlandia, from where there is a direct underground passage to Finlandia Hall. Entrance to the car park from Karamzininranta-street.