Restamax Plc: UPDATE TO THE DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETING

Restamax Plc STOCK EXCHANGE RELEASE 9 MAY 2018 at 18:00 UPDATE TO THE DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETINGThe documents of Restamax Plc's Extraordinary General Meeting to be held on 31 May 2018 have been updated with the following documents published on 9 May 2018: - The...

London, 09/05/2018 (informazione.news - comunicati stampa - turismo)

Restamax Plc

STOCK EXCHANGE RELEASE 9 MAY 2018 at 18:00



The documents of Restamax Plc's Extraordinary General Meeting to be held on 31 May 2018 have been updated with the following documents published on 9 May 2018:

- The proposals by the Board of Directors to Restamax Plc's Extraordinary General Meeting of 31 May 2018
- RR Holding Oy's financial statements and auditor's report for the financial period that ended on 31 December 2017
- The Fairness Opinion report prepared by KPMG on RR Holding Oy
- An account of events materially affecting the company's position that occurred after the preparation of the interim financial report, prepared by the Board of Directors on 9 May 2018

The updated General Meeting documents are available on the company's website www.restamax.fi/en. The following documents are also available on the Restamax website:

- The new members proposed to Restamax Plc's Board of Directors 31 May 2018
- Restamax Plc's financial statements, annual report and auditor's report for the financial period that ended on 31 December 2017, confirmed by the Annual General Meeting on 25 April 2018.
- Minutes of the Annual General Meeting held on 25 April 2018
- Restamax's interim report for 1 January-31 March 2018, published on 8 May 2018


Timo Laine, Chairman of the Board of Directors, Restamax Plc, tel. +358 400 626 064
Juha Helminen, CEO, Restamax Plc, tel. +358 40 535 5560
Jarno Suominen, CFO, Restamax Plc, tel. +358 40 721 5655

:
NASDAQ Helsinki
Major media
www.restamax.fi