General Meetings

Extraordinary General Meeting on 19 December 2022

An Extraordinary General Meeting of Medicortex Finland Plc will be held on Monday 19 December 2022 at 2 p.m. (Finnish time) in company's premises in Turku, Finland. The invitation, agenda and instructions to attend the meeting are available in the enclosed file below.

NB! For a shareholder who is planning to participate in the meeting; please note the due dates and compulsory advance enrolment.

Invitation, agenda and instructions:

Yhtiökokous 19.12.2022 - General Meeting 19 Dec 2022

350 KB, updated on Nov 25th 2022

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Medicortex's latest Annual General Meeting was held on 13 April 2022.

The next Annual General Meeting is planned to be held on or about 28 April 2023.