EQS-News 109 0 Kommentare European Healthcare Acquisition & Growth Company B.V. convenes its annual general meeting of shareholders and publishes the agenda thereof

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EHC convenes annual general meeting on June 25, 2024 at 14:00 CEST in Amsterdam.
Agenda includes adoption of financial statements for 2023 and discharge of directors.
Shareholders can attend via webcast and vote electronically. More info on EHC website.

EQS-News: European Healthcare Acquisition & Growth Company B.V. / Key word(s): AGM/EGM
European Healthcare Acquisition & Growth Company B.V. convenes its annual general meeting of shareholders and publishes the agenda thereof (news with additional features)

14.05.2024 / 17:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

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.ehc-company.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.ehc-company.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

info@ehc-company.com

Media Enquiries

Finsbury Glover Hering

Kai Peter Rath

+49 211 43079-209

kai.rath@fgh.com

Additional features:

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14.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	European Healthcare Acquisition & Growth Company B.V.
	c/o ALR Treuhand GmbH; Theresienhöhe 28
	80339 München
	Germany
ISIN:	NL0015000K10, NL0015000K28
WKN:	A3C60V
Listed:	Regulated Unofficial Market in Frankfurt, Munich, Stuttgart; Amsterdam
EQS News ID:	1902989