The Annual General Meeting of Shareholders of
- Annual report and results
The Annual General Meeting adopted the income statement and the balance sheet for the financial year 2022 and resolved that the net loss of 2 042
- Discharge from Liability
The Annual General Meeting granted the Members of the Board of Directors and the Chief Executive Officer discharge from liability for the management of the Company's business for the financial year 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
- Remuneration to the Board of Directors
The Annual General Meeting resolved that the Chairman shall receive remuneration of
- Election and remuneration of the Auditor
The Annual General Meeting resolved to elect
- Authorizing the Board of Directors to decide on the issuance of shares, options, and other special rights
The Annual General Meeting resolved to authorize the Board of Directors to decide, in one or more transactions, on the issuance of shares and the issuance of options and other special rights entitling to shares referred to in Chapter 10 Section 1 of the Companies Act as follows:
The number of shares to be issued based on the authorization may in total amount to a maximum of 10 000 000 shares. The authorization will be used for growth financing and management incentive options. The Board of Directors decides on all other terms and conditions of the issuances of shares and options and other special rights entitling to shares. The issuance of shares and options and other special rights entitling to shares may be carried out in deviation from the shareholders' pre-emptive rights (directed issue) if there is a weighty financial reason for the company. The authorization is valid until
For more information, please contact:
Email: stein.ulve@eeviaheath.com
Phone: +358 400 22 5967
INFORMATION ABOUT EEVIA HEALTH PLC
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