Communique from the Annual General Meeting in Eevia Health Plc 2024
The Annual General Meeting of Shareholders of Eevia Health Plc, corp. reg. no 2825194-4 (the “Company”) was held on June 28, 2024, in Seinäjoki, Finland.The shareholders primarily resolved the following matters: 1. Annual report and results The Annual General Meeting adopted the financial statements, including income statement and the balance sheet, for the financial year 2023 and resolved that the net loss of EUR – 885,795.22 – shall be transferred to retained earnings/loss account. No dividends are to be paid. 2. Discharge from Liability The Annual General Meeting