General Meeting 2018
Rovio Entertainment Corporation’s Annual General Meeting for 2018 will be held on April 16, 2018.
Important dates related to General Meeting
Any shareholder proposals to the Board of Directors on matters to be discussed at the Annual General Meeting*
March 2, 2018
Invitation to the Annual General Meeting published
April 16, 2018
Annual General Meeting**
*A shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be mentioned in the Notice of Meeting. The demand is deemed to be on time, if the Board of Directors has been notified of the demand no later than four weeks before the delivery of the Notice of Meeting.
The demand is to be addressed to the Board of Directors and sent to Rovio Entertainment Corporation /Legal, Keilaranta 7, 01250 Espoo, or by email to email@example.com no later than February 2nd, 2018.