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Land | Norge |
---|---|
Lista | Euronext Growth Oslo |
Sektor | Informationsteknik |
Industri | Programvara |
2025-05-13 13:30:00
13 May 2025 - Notice is given to the shareholders of Nordhealth AS (the "Company") that the Annual General Meeting will be held on 27 May 2025 at 10:00 hours (CEST).
The meeting will be conducted as a virtual meeting only. Shareholders may also participate by means of advance votes or provide a proxy with voting instructions. Pre-registration is needed for attending the meeting, see Appendix 1 of the attached notice. Deadline for the pre-registration and registration of advance votes and proxies is 23 May 2025 at 16:00 hours (CEST).
For further information, please contact:
Charles MacBain, CEO charles.macbain@nordhealth.com +44 75 3903 2200
Alexander Cram, CFO alexander.cram@nordhealth.com +32 470 69 30 20