Notice to the Annual General Meeting of Nightingale Health Plc
Nightingale Health PlcCompany release, 19 October 2023 at 3 p.m. (EEST) The Annual General Meeting of Nightingale Health Plc will be held on Thursday, 16 November 2023, beginning at 3:00 p.m. (EET). The Meeting will be held as a remote meeting in accordance with Chapter 5, Section 16, Subsection 3 of the Finnish Companies Act, in which shareholders fully exercise their decision-making powers by the use of telecommunications and technical means during the Meeting in real time. The remote meeting does not have a physical meeting venue which shareholders or their proxy representatives