EQS-Adhoc

General meeting of European Healthcare Acquisition & Growth Company B.V. adopts all resolutions, extending business combination deadline by up to one yea

EQS-Ad-hoc: European Healthcare Acquisition & Growth Company B.V. / Key word(s): AGM/EGM General meeting of European Healthcare Acquisition & Growth Company B.V. adopts all resolutions, extending business combination deadline by up to one yea 15-Nov-2023 / 13:05 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Munich, 15 November 2023

European Healthcare Acquisition & Growth Company B.V. ("EHC"), a Dutch operators-led special purpose acquisition company listed on Euronext Amsterdam aiming to acquire one or more companies in the European healthcare sector, announces that its extraordinary general meeting of shareholders has adopted all resolutions on the agenda at the extraordinary general meeting of shareholders held today at 10:00 CET ("EGM").

 

The adopted resolutions relate to the extension of the original business combination deadline with one year, until 17 November 2024 (the "Extended Business Combination Deadline") and the conditional dissolution of EHC, which will become effective on the earlier of: a) the end of the Extended Business Combination Deadline if no business combination agreement has been entered into by EHC; or b) 20 trading days on Euronext Amsterdam after the publication by the Company of a written notice on its website, announcing that the resolution to dissolve the Company shall become effective on such 20th trading day after the publication of such written notice. The resolution to dissolve EHC shall lapse upon the condition subsequent of EHC entering into a business combination agreement before the end of the Extended Business Combination Deadline.

 

The voting results from the EGM will be published on the website of EHC in the "Investor Relations" section under ‘Shareholder Meetings’: www.ehc-company.com. The minutes will be made available on the Company’s website in due course.

 

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