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    EQS-News  113  0 Kommentare Vitruvia Medical AG: Shareholders approved all proposals at the Annual General Meeting of Shareholders

    Für Sie zusammengefasst
    • Shareholders approved all proposals at the Annual General Meeting of Shareholders.
    • A total of 1,110,582 voting shares, representing 44.2% of the total share capital, were represented at the meeting.
    • The Chairman of the Board of Directors thanked the shareholders for their trust and welcomed a new Board member.
    • Vitruvia Medical AG is a company based in Switzerland.

    EQS-News: Vitruvia Medical AG / Key word(s): AGM/EGM
    Vitruvia Medical AG: Shareholders approved all proposals at the Annual General Meeting of Shareholders

    28.07.2023 / 08:17 CET/CEST
    The issuer is solely responsible for the content of this announcement.

    Vitruvia Medical AG announces that the Company's shareholders approved all proposals on the agenda of the Annual General Meeting held in Baden (AG) on July 26, 2023. A total of 1,110,582 voting shares, representing 44.2% of the total share capital, were represented at this Annual General Meeting.

     

    Markus A. Bertschin, Chairman of the Board of Directors thanked the shareholders for their trust in our company and welcomed our new Board member Mr. Claus Wiest, Managing Director of our investment LT technologies GmbH & Co. KG.

     

     

    Vitruvia Medical AG

     

    Board of Directors


    28.07.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
    The issuer is solely responsible for the content of this announcement.

    The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
    Archive at www.eqs-news.com

    Language: English
    Company: Vitruvia Medical AG
    Kesselackerstr. 18
    5611 Anglikon
    Switzerland
    Phone: +41 44 915 33 78
    E-mail: kontakt@vitruvia-med.com
    Internet: www.vitruvia-med.com
    ISIN: CH0461931419
    WKN: A2PDWF
    Listed: Regulated Unofficial Market in Munich
    EQS News ID: 1690515

     
    End of News EQS News Service

    1690515  28.07.2023 CET/CEST

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    EQS-News Vitruvia Medical AG: Shareholders approved all proposals at the Annual General Meeting of Shareholders EQS-News: Vitruvia Medical AG / Key word(s): AGM/EGM Vitruvia Medical AG: Shareholders approved all proposals at the Annual General Meeting of Shareholders 28.07.2023 / 08:17 CET/CEST The issuer is solely responsible for the content of this …