| The Board of Directors of Milestone Medical Inc. (“the Company”, ‘the Issuer”) provides resolutions adopted by the Annual General Meeting of Shareholders on September 23, 2022. During the Annual General Meeting there were no objections to the adopted resolutions. Legal basis: Section 4.2 point 7) and 9) of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect Market" |
| MMD Minutes Resolutions Sept 23 2022.pdf |
| MMD Report of Inspector Sept 23 2022.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2022-09-23 17:20:00 | Keisha Harcum | Controller |
MMD Minutes Resolutions Sept 23 2022.pdf
MMD Report of Inspector Sept 23 2022.pdf
