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European Healthcare Acquisition & Growth Company B.V.
Pre-Annual General Meeting Information • May 14, 2024
3834_rns_2024-05-14_d0c21043-3303-40da-88dd-dd495d90eff2.html
Pre-Annual General Meeting Information
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Corporate | 14 May 2024 17:00
European Healthcare Acquisition & Growth Company B.V. convenes its annual general meeting of shareholders and publishes the agenda thereof (news with additional features)
EQS-News: European Healthcare Acquisition & Growth Company B.V. / Key word(s): AGM/EGM
European Healthcare Acquisition & Growth Company B.V. convenes its annual general meeting of shareholders and publishes the agenda thereof (news with additional features)
14.05.2024 / 17:00 CET/CEST
The issuer is solely responsible for the content of this announcement.
European Healthcare Acquisition & Growth Company B.V. convenes its annual general meeting of shareholders and publishes the agenda thereof
Munich, 14 May 2024
Today, European Healthcare Acquisition & Growth Company B.V. (“ EHC “), a Dutch operators-led special purpose acquisition company listed on Euronext Amsterdam, convenes its annual general meeting of shareholders to be held on 25 June 2024 at 14:00 CEST (“ AGM “). The AGM will be held at the offices of Houthoff Coöperatief U.A., Gustav Mahlerplein 50, Amsterdam, the Netherlands. Shareholders will have the opportunity to attend the AGM via webcast. Shareholders have the option to vote by means of an electronic proxy.
The items on the agenda include, amongst others, the adoption of the financial statements for the financial year 2023 and the discharge from liability of the directors.
The convening notice, the agenda and explanatory notes, and the proxy form are now available on the website of EHC in the ‘Investor Relations’ section under ‘Shareholders Meeting’: www.ehc-company.com .
The annual report for the financial year 2023, including the financial statements, is available on the website of EHC in the ‘Investor Relations’ section under ‘News & Publications’: www.ehc-company.com , where a downloadable version in the European Single Electronic Format (ESEF) is also available.
European Healthcare Acquisition & Growth Company B.V.
General Enquiries
+49 89 896797200
Media Enquiries
Finsbury Glover Hering
Kai Peter Rath
+49 211 43079-209
Additional features:
14.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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| 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 |
| EQS News ID: | 1902989 |
| End of News | EQS News Service |