Robit Plc Annual General Meeting 22.04.2020

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Robit Plc's Annual General Meeting 2020

The shareholders of Robit Plc are hereby invited to the Annual General Meeting to be held on Wednesday 22 April 2020 from 2:00 pm onwards at the premises of the Company at Vikkiniityntie 5, 33880 Lempäälä, Finland. The reception of registered participants and the distribution of ballots will commence at 1:30 pm.

Please register for the meeting and pre-vote via the link above.

Due to the current Coronavirus Pandemic, all shareholders are strongly recommended to watch the General Meeting online and to use their right to vote by proxy or by voting in advance instead of actually arriving in the meeting place. The power of attorney templates can be found at: investors -> Corporate Governance ->Annual General Meeting.

Registering to watch the videostream:
We request shareholders who have registered for the Annual General Meeting to send an e-mail with the subject Annual General Meeting to: investors@robitgroup.com. A link to follow the video stream will be sent in response to the message.

As provided in the orders given by the authorities, the number of participants in the meeting place will be limited. Robit Plc will monitor the development of Coronavirus Pandemic situation and update these instructions before the General Meeting, if necessary. Shareholders are requested to follow the updates that can be found at Robit Plc’s website at in the event of any changes.

Summons to AGM Annual Report 2019 Financial Statements 2019, Analyst and Press conference webcast
Last edited: 1.4.2020

Robit as an investment

Robit is a global growth company that sells and manufactures drilling consumables to global customers and partners for
applications in the mining, construction, tunnelling and well drilling industries. The company’s business is divided into two Business Units: Top Hammer and Down the Hole supported by Digital Services. The company has 13 sales and service offices globally as well as an active sales network in over 100 countries. Robit’s manufacturing units are located in Finland, South Korea, Australia and the UK. Robit Plc’s shares are listed on NASDAQ Helsinki Oy.

BUSINESS AREAS

Top Hammer Business
Top Hammer business comprises rock drilling consumables and digital products and services.
Top Hammer drills are primarily used in mining, construction and quarrying of rock material.

Down the Hole Business
Down the Hole business comprises DTH consumables to ground drilling. The DTH drilling method is primarily utilized in surface and underground blasting, ground drilling, piling and well drilling. It is also used in surface and underground mining for production drilling.

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