Notice of the Annual General Meeting of Shareholders 2022
The shareholders of Eevia Health Abp, company registration number 2825194-4 in Finland, are hereby called for the Annual General Meeting (AGM) to be held on June 21[st] 2022.The AGM will be held at 12:00 Finnish time at the main office of Eevia Health Abp in Koulukatu 14, Seinäjoki, Finland. The venue will be open from 11:30. A. Matters on the agenda of the Annual General Meeting 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinize the minutes and to supervise the counting of votes 4. Recording legality of the meeting 5. Recording the