Notice to the Annual General Meeting of Nightingale Health Plc
Nightingale Health PlcCompany release10 October 2024 at 1:00 p.m. (EEST) The Annual General Meeting of Nightingale Health Plc will be held on Friday, 8 November 2024, beginning at 3:00 p.m. (EET). 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