MILESTONE MEDICAL: Resolutions adopted by Annual General Meeting of Shareholders on September 1, 2023

2023-09-01 17:43

publikacja
2023-09-01 17:43

The Board of Directors of Milestone Medical Inc. (“the Company”, ‘the Issuer”) provides resolutions adopted by the Annual General Meeting of Shareholders on September 1, 2023.

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"

Załączniki

20230901_174328_0000149315_0000154183.pdf

Źródło:Komunikaty spółek (EBI)