Extraordinary General Meeting November 4, 2024

Extraordinary General Meeting to be held on November 4, 2024, at noon (Finnish time GMT +3) at the main office of Eevia Health Abp in Koulukatu 14, Seinäjoki, Finland.

Notice to the Extraordinary General Meeting (Correction)

Notice to the Extraordinary General Meeting

Annual General Meeting for June 28, 2024

The shareholders of Eevia Health Plc, company registration number 2825194-4 in Finland, are hereby called for the Annual General Meeting (AGM) to be held on June 28th, 2024. The AGM will be held at 12:00 Finnish time at the main office of Eevia Health Plc in Koulukatu 14, Seinäjoki, Finland. The venue will be open from 11:30.

Notice of the Annual General Meeting of Shareholders 2024
Auditor's report (swedish)
Financial Statement (swedish)
Proxy

Extraordinary General Meeting 5 June 2024

Eevia Health Abp (Plc) held an Extraordinary General Meeting on 5 June 2024 at 12:00 (Finnish time GMT +3) at the main office of Eevia Health Abp in Koulukatu 14, Seinäjoki, Finland.

Communique from the Extraordinary General Meeting

Notice to the extraordinary general meeting