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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 10 | / | 2023 | | | |
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| Data sporządzenia: | 2023-09-01 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| MILESTONE MEDICAL | |
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| Temat | | | | | | | | | | |
| Resolutions adopted by Annual General Meeting of Shareholders on September 1, 2023 | |
| Podstawa prawna | | | | | | | |
| Inne uregulowania
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| Treść raportu: | | | | | | | | | |
| 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 | |
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| MMD_Resolutions_AGM_Sept_1 _2023.pdf | | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2023-09-01 | Keisha Harcum | Controller | Keisha Harcum | |
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