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 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.

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