Communique from the EXTRAORDINARY General Meeting OF SHAREHOLDERS in Eevia Health Plc
For immediate release Seinäjoki, Finland, June 5, 2024 The Extraordinary General Meeting of Shareholders of Eevia Health Plc, corp. reg. no 2825194-4 (the “Company”) was held on June 5, 2024 in Seinäjoki, Finland, whereby the shareholders primarily resolved the following matters: Authorizing the Board of Directors to decide on the issuance of shares, options, and other special rights The Annual General Meeting authorized the Board of Directors to decide, in one or more transactions, on the issuance of shares, and the issuance of options and other special rights