Resolutions of Eevia Health Plc’s Annual General Meeting 2021
The Annual General Meeting of shareholders of Eevia Health Plc was held in Seinäjoki, on June 22, 2021. Two shareholders representing 3 797 500 shares and votes (36,14% of total shares) were represented at the meeting. The AGM decided each and all the proposals from the Board of Directors as described in the Notice of Annual General Meeting, unanimously.1. Adoption of financial statements for 2020 The AGM approved the financial statements for 2020. 2. Measures for the profit or loss noted in the confirmed balance sheet give rise to The AGM resolved the net loss of EUR -1 023 378,