The Board of Directors of Milestone Medical Inc, (“the Company”, “the Issuer”) informs that on September 1, 2023 the Annual General Meeting of Shareholders adopted the resolution on the appointment of three directors: Neal Goldman, Benedetta Casamento and Arjan Haverhals to the Board of Directors for new term of office. The resolution has been entered into force on the date of adoption. The Directors to the Board have been elected to serve until the next Annual Meeting of the stockholders or until their respective successors have been elected and qualified.

The individuals are not entered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act and do not conduct any activities competitive to the Issuer’s business. They are not partners in any partnership under civil law or other type of partnership competitive to Milestone Medical Inc., or members of a governing body of any competitive company or other legal entity.

Detailed information regarding the appointed members of the Board of Directors are provided in the attachments to this current report.

Legal basis:
§3 section 1 point 7) of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodic Information in the Alternative System on the NewConnect Market” przewiń, aby zobaczyć całą tabelę

Załączniki

20230901_180649_0000149316_0000154184.pdf

20230901_180649_0000149316_0000154185.pdf

20230901_180649_0000149316_0000154186.pdf