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ANNUAL GENERAL MEETING
The Annual General Meeting of Finnair will take place on April 7th 2004 at 3 o'clock pm at the Helsinki Fair Center, Messuaukio 1, congress wing entrance, hall C1.
Notice of attendance at the Annual General Meeting must be made by 1pm GMT April 5th 2004 at the latest. Notice of attendance can either be posted to the address Finnair Plc, Share Register HEL-AAC/155, 01053 FINNAIR, by fax to +358 (0)9 818 7603, by telephone to +358 (0)9 818 7637 Monday to Friday between 6am-1pm GMT or by e-mail to agm@finnair.com. The letters, facsimiles or e-mails of attendance must have arrived before the last time of notice.
Shareholders who are registered with the Finnish Central Securities Depository Ltd (APK) by March 26th 2004 at the latest, or who are holders of shares entered in the administrative register and who on the aforementioned date are temporarily entered in the register of shareholders in the manner specified in section 3a § 11 a of the Companies Act, are entitled to attend the AGM. Shareholders whose shares have not been transferred to the book-entry securities system may also attend the AGM on condition that such shareholders were registered in the Company's register of shareholders before June 11th 1993. In this case, the shareholder must present their share certificates at the AGM, or provide an explanation of why their shareholding rights have not yet been transferred to the book-entry system. |
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