Vaisala Corporation’s Annual General Meeting was held on March 31, 2015 in Vantaa, Finland.
A shareholder is entitled to have considered by the General Meeting a matter falling within the remit 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 considered as having been received in good time if the Board of Directors has been notified of such a request on Friday, January 30, 2015 at the latest. Such a request should be sent to the address: Vaisala Corporation, Päivi Aaltonen, P.O. Box 26, FI-00421 Helsinki, Finland or by email to paivi.aaltonen(at)vaisala.com.