Communique from the EXTRAORDINARY General Meeting OF SHAREHOLDERS in Eevia Health Plc
The Extraordinary General Meeting of Shareholders of Eevia Health Plc, corp. Reg. No 2825194-4 (the “Company”) was held on November 4, 2024, in Seinäjoki, Finland, whereby the shareholders primarily resolved the following matters.For immediate release Seinäjoki, Finland, November 4, 2022 Election of the Members of the Board of Directors The Annual General Meeting resolved, for the time until the end of the next Annual General Meeting, to re-elect Per Benjaminsen and Oskar Wegelius and elect Terry Virts, Dr. Diane E. Clayton, and Anders Eriksson as Members of the Board of