Extraordinary General Meeting 2022
Nightingale Health Plc's Extraordinary General Meeting (EGM) was held on Wednesday, 29 June 2022, at 4:00 p.m. (EEST) at Borenius Attorneys Ltd’s premises at Eteläesplanadi 2, FI-00130 Helsinki.
The Board of Directors of the company had resolved on an exceptional meeting procedure pursuant to the Act on a temporary derogation from the Finnish Companies Act (375/2021, the “Temporary Act”). In order to limit the spread of the COVID-19 pandemic, the company had resolved to take actions enabled by the temporary legislation in order to hold the General Meeting in a predictable manner, taking account the health and safety of the shareholders, the company’s personnel and other stakeholders.
Resolutions of Nightingale Health Plc’s Extraordinary General Meeting
Minutes of the Extraordinary General Meeting 2022
Minutes of the Extraordinary General Meeting, 29 June 2022
Notice to the Extraordinary General Meeting
Notice to the Extraordinary General Meeting of Nightingale Health Plc
Registration and voting in advance
Registration to the Extraordinary General Meeting and voting takes place here.
The Company did not receive any counterproposals by the deadline.
Proxy form and voting instructions
Proxy form and voting instructions for a representative chosen by the shareholder: https://nightingalehealth.com/...
Proxy form and voting instructions for the representative service provided by the Company: https://nightingalehealth.com/...