Resolutions of Nightingale Health Plc’s Extraordinary General Meeting
Company release, 29 June 2022 at 4:45 p.m. (EEST) The Extraordinary General Meeting of Nightingale Health Plc was held today on 29 June 2022 in Helsinki. To limit the spread of the Covid 19 -pandemic, shareholders or their proxy representatives could not participate in the meeting at the meeting venue. The General Meeting supported the Board of Directors’ proposal to the General Meeting, set out in the notice to the General Meeting sent on 8 June 2022, to add an addition to the Articles of Association concerning remote participation in the General Meeting as an alternative way to attend