Resolutions of Nightingale Health Plc’s Annual General Meeting and Board of Directors
Company release28 October 2021 at 6:15 p.m. (EEST) Nightingale Health Plc’s Annual General Meeting, held on 28 October 2021, adopted the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial period of 1 July 2020–30 June 2021. The Annual General Meeting approved in an advisory decision the remuneration report and remuneration policy of governing bodies. Use of the profit shown on the balance sheet and the payment of dividend The General Meeting resolved in accordance with the proposal of the Board of Directors that,