Invitation to the Annual General Meeting

The shareholders of Tofuture Oy are invited to the Annual General Meeting, which will be held on 15th of June 2022 at 4.30 pm.

Due to the COVID-19, company’s Board of Directors has decided exceptional arrangement of the meeting. The Annual General Meeting will be held remotely via Teams platform.

The company’s shareholders may attend the meeting and use their shareholder rights only by voting in advance by June 14th 2022 at 4 pm. Questions and counter suggestions should be sent before 12 pm on June 9th 2022 to

The Annual General Meeting can be followed via the Microsoft Teams platform by providing e-mail address by June 13th 2022, to which a meeting link will be sent. It is also possible to follow the meeting at the meeting venue (Ludviginkatu 6, Helsinki).

The meeting will be held in Finnish.

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


June 6th 2022

Board of Tofuture