MILESTONE MEDICAL - Resolutions adopted by Annual General Meeting of Shareholders on September 1, 2023

Spis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:

1. MMD_Resolutions_AGM_Sept_1 _2023.pdf
   

The Board of Directors of Milestone Medical Inc. (“the Company”, ‘the Issuer”) provides resolutions adopted by the Annual General Meeting of Shareholders on September 1, 2023.


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_Resolutions_AGM_Sept_1 _2023.pdf
MMD_Resolutions_AGM_Sept_1 _2023.pdf

Data Imię i Nazwisko Stanowisko Podpis

2023-09-01 17:43:28 Keisha Harcum Controller