Notice of the Annual General Meeting of Optomed Plc
NOTICE OF THE ANNUAL GENERAL MEETING OF OPTOMED PLC Optomed Plc Stock Exchange Release 12 April 2024 at 14.00, Helsinki NOTICE OF THE ANNUAL GENERAL MEETING OF OPTOMED PLC Notice is given to the shareholders of Optomed Plc (“Optomed” or the “Company”) of the Annual General Meeting (the “General Meeting”) to be held on Friday, 10 May 2024 at 10:00 a.m. (EEST) at Life Science Center Keilaniemi, Keilaranta 16 C, FI-02150 Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:30