The Board of Directors of Milestone Medical Inc. (“the Company”, ‘the Issuer”) provides resolutions adopted by the Annual General Meeting of Shareholders on September 23, 2022.
During the Annual General Meeting there were no objections to the adopted resolutions.
Legal basis: Section 4.2 point 7) and 9) of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect Market" przewiń, aby zobaczyć całą tabelę

Załączniki

20220923_172000_0000143302_0000145183.pdf

20220923_172000_0000143302_0000145184.pdf