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European Healthcare Acquisition & Growth Company B.V.
Pre-Annual General Meeting Information • May 15, 2024
3834_iss_2024-05-14_ff9cb21d-03fc-4112-a6cb-69073f1b9f0d.PDF
Pre-Annual General Meeting Information
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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.ehccompany.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.ehccompany.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 [email protected]
Media Enquiries Finsbury Glover Hering Kai Peter Rath +49 211 43079-209 [email protected]