Resolutions of Eevia Health Plc’s Extraordinary General Meeting on December 9, 2021
An Extraordinary General Meeting (“EGM”) of shareholders of Eevia Health Plc was held in Seinäjoki, on December 9, 2021. Three shareholders representing 2,882,200 shares and votes (20,6 % of total shares) were represented at the meeting. The EGM unanimously decided on the proposal from the Board of Directors as described in the Notice of Extraordinary General Meeting.The Extraordinary General Meeting resolved on the following issue: Authorizing the Board of Directors to decide on issuance of shares The EGM resolved in accordance with the proposal from the Board of Directors to