Resolutions of the Annual General Meeting and the Board of Directors’ organizational meeting of Nightingale Health Plc
Company release, 17 November 2022 at 6.15 p.m. (EET) The Annual General Meeting of Nightingale Health Plc was held on 17 November 2022. The meeting was held as a fully virtual remote meeting in accordance with Chapter 5, Section 16, Subsection 3 of the Finnish Companies Act. The General Meeting adopted the Financial Statements and the Consolidated Financial Statements, discharged the members of the Board of Directors and the CEO from liability and approved in an advisory vote the Remuneration Report of the governing bodies for the financial period of 1 July 2021 – 30 June 2022.