Communique from the Extraordinary General Meeting of Shareholders in Eevia Health Plc
The Extraordinary General Meeting of Shareholders of Eevia Health Plc, corp. reg. no 2825194-4 (the “Company”) was held on October 11, 2022 in Seinäjoki, Finland, whereby the shareholders primarily resolved the following matters:Authorizing the Board of Directors to decide on the issuance of shares, options, and other special rightsThe Annual General Meeting authorized the Board of Directors to decide, in one or more transactions, on the issuance of shares, and the issuance of options and other special rights entitling to shares referred to in Chapter 10 Section 1 of the Companies Act.