Notice of the Annual General Meeting of Shareholders 2025 in Eevia Health Plc
The shareholders of Eevia Health Plc, company registration number 2825194-4 in Finland, are hereby called for the Annual General Meeting (AGM) to be held on September 15th, 2025. The AGM will be held at 12:00 Finnish time at the main office of Eevia Health Plc in Koulukatu 14, 60100 Seinäjoki, Finland. The venue will be open from 11:30.A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinize the minutes and to supervise the counting of votes 4. Recording the legality of the meeting 5.