Extraordinary General Meeting 2023
The Extraordinary General Meeting of Nightingale Health Plc was held on Monday, 24 April 2023, beginning at 4:00 p.m. (EEST).
The Meeting was held as a remote meeting in accordance with Chapter 5, Section 16, Subsection 3 of the Finnish Companies Act.
Resolutions of the Extraordinary General Meeting and the Board of Directors' organizational meeting of Nightingale Health Plc
Company release, 24 April 2023
Minutes of the Extraordinary General Meeting 2023
Minutes of the Extraordinary General Meeting, 24 April 2023
Notice to the General Meeting
Notice to the Extraordinary General Meeting of Nightingale Plc
Registration and voting in advance
Online registration and voting in advance
Registration and advance voting form for registration and advance voting by mail or email
Proxy document
Proposal for the election of the members of the Board of Directors
The Board of Directors proposes the following regarding the election of members of the Board of Directors.
Lotta Kopra and Tom Jansson will not continue as members of the Board of Directors. The Board of Directors proposes that its current members Antti Kangas, Olli Karhi, Leena Niemistö, Timo Soininen and Teemu Suna continue on the Board of Directors, and Ilkka Laurila is elected to the Board of Directors as a new member for a term that expires at the end of the next Annual General Meeting.
Ilkka Laurila (born 1977, M.Sc. (Agriculture and Forestry, Economics), Finnish citizen) is a management consultant and has previously worked, among other roles, as the Chief Financial Officer and a member of the executive team of Terveystalo. In addition, he serves as a board member for companies such as Hurtti-Paino Oy, Musti Group Oyj and Temepa Infra Oy.
The nominated persons have given their consent to the election. The presentation of the person nominated as a new member of the Board of Directors is available here. The presentations of the current members of the Board of Directors are available on the company’s website at nightingalehealth.com/investors/board-of-directors/.