Communique from the Annual General Meeting in Eevia Health Plc 2023
The Annual General Meeting of Shareholders of Eevia Health Plc, corp. reg. no 2825194-4 (the “Company”) was held on June 30, 2023, in Seinäjoki, Finland, whereby the shareholders primarily resolved the following matters:1. Annual report and results The Annual General Meeting adopted the income statement and the balance sheet for the financial year 2022 and resolved that the net loss of 2 042 616,03 EUR – shall be transferred to retained earnings/loss account. No dividends are to be paid. 2. Discharge from Liability The Annual General Meeting granted the Members of the