Nightingale Health Plc: Resolutions of the Extraordinary General Meeting and the Board of Directors’ organizational meeting
Nightingale Health PlcCompany release24 April 2023 at 5:10 p.m. (EEST) The Extraordinary General Meeting of Nightingale Health Plc was held on 24 April 2023. The meeting was held as a fully virtual remote meeting in accordance with Chapter 5, Section 16, Subsection 3 of the Finnish Companies Act. Board of Directors The number of members of the Board of Directors was confirmed to be six (6). Antti Kangas, Olli Karhi, Leena Niemistö, Timo Soininen ja Teemu Suna were re-elected as members of the Board of Directors and Ilkka Laurila was elected as a new member of the Board of