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.