Communique from the Annual General Meeting in Eevia Health Plc
The Annual General Meeting of Shareholders of Eevia Health Plc, corp. reg. no 2825194-4 (the “Company”) was held on June 21, 2022 in Seinäjoki, Finland, whereby the shareholders primarily resolved the following matters:1. Annual report and results The Annual General Meeting adopted the income statement and the balance sheet for the financial year 2021 and resolved that the net loss of 2,635,577.02 EUR – shall be transferred to retained earnings/loss account. No dividends are to be paid. 2. Discharge from Liability The Annual General Meeting granted the Members of the Board of