 | The Annual General Meeting of Finnair will take place on April 9th 2003 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 April 7th 2003 at the latest, either in writing to Finnair Oyj, Pääkassa ACA/14, 01053 FINNAIR, by telephone to +358 (0)9 818 4945 or by
e-mail to agm@finnair.com.
Shareholders who are registered with the Finnish Central Securities Depository Ltd (APK) by March 28th 2003 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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