Restamax Plc: DECISION BY RESTAMAX'S EXTRAORDINARY GENERAL MEETING ON CHANGING THE COMPANY NAME TO NOHO PARTNERS PLC

Restamax PlcSTOCK EXCHANGE RELEASE 19 December 2018 at 16.00 Decision by Restamax's Extraordinary General Meeting on changing the company name to NoHo Partners Plc Restamax Plc's Extraordinary General Meeting was held today Wednesday 19 December 2018 in Tampere. The Extraordinary General...

London, 19/12/2018 (informazione.news - comunicati stampa - turismo)

Restamax Plc

STOCK EXCHANGE RELEASE 19 December 2018 at 16.00

Restamax Plc's Extraordinary General Meeting was held today Wednesday 19 December 2018 in Tampere. The Extraordinary General Meeting decided to change the company name to NoHo Partners Plc.

The meeting was opened by Vice-Chairman of the company's Board of Directors Petri Olkinuora, attorney Heli Piksilä-Rantanen chaired the meeting, and attorney Hannu Selin acted as Secretary.

In accordance with the Board of Directors' proposal, the Extraordinary General Meeting changed Section 1 of the Articles of Association to read as follows:

"Section 1 Company name and registered office

The company name is NoHo Partners Oyj, in English NoHo Partners Plc, and its registered office is Tampere.

The minutes of the Extraordinary General Meeting will be available to shareholders at the Restamax Plc head office and on the company's website at https://www.noho.fi/sijoittajille/yhtiokokous/ylimaarainen-yhtiokokous-19-12-2018/ on 21 December 2018 or sooner.

Aku Vikström, CEO, Restamax Plc, tel. +358 44 011 1918


NASDAQ Helsinki
Major media
www.noho.fi