Notice to the Extraordinary General Meeting of Nightingale Health Plc
Company release, 17 March 2023 at 12:15 p.m. (EET)
The Extraordinary General Meeting of Nightingale Health Plc will be held on Monday, 24 April 2023, beginning at 4:00 p.m. (EEST).
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 could attend in