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.
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.