Shareholders Meetings

Eevia Health Oy has made notice for a call for the Annual General Meeting of shareholders (AGM) on April 28th 2020. The AGM documents can be found here:

Call for the Annual General Meeting

Financial statements in English (Translation)

Auditors report in English (Translation)

Financial statements in Finnish (Original)

Presentation of Board of Directors candidates

Charter of the Board of Directors

Protocol Annual General Meeting Shareholders – signed

The Register of Votes

Proxy form