Aug 5, 2021

PROVENTIA GROUP OYJ: CANCELLATION OF EXTRAORDINARY GENERAL MEETING 10.8.2021

The Board of directors of Proventia Group Corporation has decided on 4.8.2021 to cancel the Extraordinary General Meeting which was summoned 29.6.2021.

The Board of directors has decided to summon the Extraordinary General Meeting on 27.8.2021. The Notice of Extraordinary General Meeting of shareholders is published on the company website.

Oulu 5.8.2021 

PROVENTIA GROUP CORPORATION 

Board of Directors