Invitation to the Annual General Meeting

The shareholders of Tofuture Oy are invited to the Annual General Meeting, which will be held on Thursday 17th of June 2021 at 4 pm.

The company’s Board of Directors has decided exceptional arrangement of the meeting. In order to limit the spread of the Covid-19 and taking into account the safety of shareholders, the Board and management, the Annual General Meeting will be held without the presence of shareholders or their representatives at the meeting place. It is not possible to attend the meeting in a meeting venue.

The company’s shareholders may attend the meeting and use their shareholder rights only by voting in advance by 15th of June 2021 at 4 pm. Questions and counter suggestions should be sent before 12 pm on 6th of June 2021 to

The Annual General Meeting can be followed via the Microsoft Teams platform by providing e-mail address by 15th of June 2021, to which a meeting link will be sent by 2 pm on the day of the Annual General Meeting, 17th of June 2021. The meeting will be held in Finnish.

Only by voting in advance a shareholder can formally attend the Annual Meeting.

Further instructions for shareholders on attending the meeting are available in the first attachment of this invitation.


2nd of June 2021

Board of Tofuture Oy