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.
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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.