Investors

Annual General Meeting 2017


The Annual General Meeting is planned to be held on April 5, 2017.

Shareholders’ proposals for issues to be addressed at the general meeting

A shareholder has the right to have a matter falling within the competence of the general meeting under the Limited Liability Companies Act addressed by the general meeting. A shareholder must make his or her demand known by February 17, 2017 by sending e-mail to general.meeting@pkcgroup.com.


It is the duty of a shareholder to ensure that any matters demanded to be addressed at the general meeting are in compliance with the Limited Liability Companies Act and that they are sufficiently detailed in order for them to be included in the notice of the general meeting and be addressed at the general meeting. The shareholder who made the demand, also has the duty to ensure that a proposal for a resolution on the basis of which the matter can be resolved, is submitted to the general meeting.