Minutes from the extraordinary general meeting held on 17 February 2022
With reference to the notice dated 10 February 2022 an extraordinary general meeting of Nordhealth AS was held today at 10:00 CET. As follows from the attached minutes, all resolutions proposed by the Board were approved, meaning that the Board of Directors have been granted an authorisation to increase the share capital by issuance of new shares and an authorisation to acquire own shares. For further information, please contact: Charles MacBain, CEO charles.macbain@nordhealth.com +44 75 3903 2200 Mari Orttenvuori, CFO mari.orttenvuori@nordhealth.com +358 46 8765 233