The Annual General Meeting was announced to be held on March 29, 2017 and it will be postponed to a later date. Tecnotree Corporation will disclose the new date later. Tecnotrees' Board of Directors will summon the Meeting at a later date.
A shareholder is entitled to have considered by the General Meeting a matter falling within the authority of the General Meeting provided that the matter is presented in writing in time for it to be included in the notice convening the Meeting. A request is always considered as having been received in good time if the Board of Directors has been notified of such a request at the latest four weeks before the notice. Such a request should be sent to the e-mail address: email@example.com.