Notice to the Annual General Meeting of Nightingale Health Plc
Nightingale Health PlcCompany release 14 October 2022 at 9:15 a.m. (EEST) The Annual General Meeting of Nightingale Health Plc will be held on Thursday, 17 November 2022, beginning at 4:00 p.m. The Meeting will be held as a remote meeting in accordance with Chapter 5, Section 16, Subsection 3 of the Finnish Companies Act, in which shareholders fully exercise their decision-making powers by the use of telecommunications and technical means during the Meeting in real time. Shareholders can also participate in the Meeting through advance voting. The remote meeting does not have a