AI Terminal
European Healthcare Acquisition & Growth Company B.V.
AGM Information • Jun 25, 2024
3834_rns_2024-06-25_3f30b39f-9b30-498d-b4a2-7afe76e8f98f.html
AGM Information
Open in ViewerOpens in native device viewer
News Details
AGM Announcements | 25 June 2024 17:29
General meeting of shareholders of European Healthcare Acquisition & Growth Company B.V. adopts all resolutions
EQS-News: European Healthcare Acquisition & Growth Company B.V. / Announcement of the Results of the General Meeting
General meeting of shareholders of European Healthcare Acquisition & Growth Company B.V. adopts all resolutions
25.06.2024 / 17:29 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
General meeting of shareholders of European Healthcare Acquisition & Growth Company B.V. adopts all resolutions
Amsterdam, 25 June 2024
European Healthcare Acquisition & Growth Company B.V. (“ EHC “), a Dutch operators-led special purpose acquisition company listed on Euronext Amsterdam aiming to acquire one or more companies in the European healthcare sector, announces that its annual general meeting of shareholders has adopted all resolutions at the annual general meeting of shareholders held today at 14:00 CEST (“ AGM “).
The adopted resolutions include the adoption of the financial statements for the financial year 2023 and the discharge from liability of the directors.
The voting results from the AGM will be published on the website of EHC in the ‘Investor Relations’ section under ‘Shareholder Meeting’: www.ehc-company.com . The minutes will be made available on the Company’s website in due course.
European Healthcare Acquisition & Growth Company B.V.
General Enquiries
+49 (0) 89 4523240
Media Enquiries
Finsbury Glover Hering
Kai Peter Rath
+49 211 43079-209
Disclaimer
This press release may include forward-looking statements, which are based on EHC’s current expectations and projections about future events and speak only as of the date hereof. By their nature, forward-looking statements involve known and unknown risks, uncertainties, assumptions and other factors because they relate to events and depend on circumstances that will occur in the future whether or not within or outside the control of EHC. Such factors may cause actual results, performance or developments to differ materially from those expressed or implied by such forward-looking statements. accordingly, no undue reliance should be placed on any forward-looking statements. EHC operates in a rapidly changing environment. New risks and uncertainties emerge from time to time, and it is not possible to predict all risks and uncertainties, nor to assess the impact that these factors will have on EHC. Forward-looking statements speak only as at the date at which they are made and EHC undertakes no obligation to update these forward-looking statements.
This press release contains information that may qualify as inside information within the meaning of Article 7, paragraph 1, of the EU Market Abuse Regulation.
25.06.2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
| Language: | English |
| Company: | European Healthcare Acquisition & Growth Company B.V. |
| c/o ALR Treuhand GmbH; Theresienhöhe 28 | |
| 80339 München | |
| Germany | |
| ISIN: | NL0015000K10, NL0015000K28 |
| WKN: | A3C60V |
| Listed: | Regulated Unofficial Market in Frankfurt, Munich, Stuttgart; Amsterdam |
| End of News | EQS News Service |