RB 9/2023:Appointment of Directors to the Board for new term of office
Firma: MILESTONE MEDICALSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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PERSONAL FORM_MMD_Neal_Goldman_Board_of_Directors.pdf
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PERSONAL FORM_MMD_Benedetta_Casamento_Board_of_Directors.pdf
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PERSONAL FORM_MMD_Arjan_Haverhals_Board_of_Directors.pdf
| The Board of Directors of Milestone Medical Inc, (“the Company”, “the Issuer”) informs that on September 1, 2023 the Annual General Meeting of Shareholders adopted the resolution on the appointment of three directors: Neal Goldman, Benedetta Casamento and Arjan Haverhals to the Board of Directors for new term of office. The resolution has been entered into force on the date of adoption. The Directors to the Board have been elected to serve until the next Annual Meeting of the stockholders or until their respective successors have been elected and qualified.<br /> The individuals are not entered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act and do not conduct any activities competitive to the Issuer’s business. They are not partners in any partnership under civil law or other type of partnership competitive to Milestone Medical Inc., or members of a governing body of any competitive company or other legal entity. Detailed information regarding the appointed members of the Board of Directors are provided in the attachments to this current report. Legal basis: §3 section 1 point 7) of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodic Information in the Alternative System on the NewConnect Market” |
| PERSONAL FORM_MMD_Neal_Goldman_Board_of_Directors.pdf PERSONAL FORM_MMD_Neal_Goldman_Board_of_Directors.pdf |
| PERSONAL FORM_MMD_Benedetta_Casamento_Board_of_Directors.pdf PERSONAL FORM_MMD_Benedetta_Casamento_Board_of_Directors.pdf |
| PERSONAL FORM_MMD_Arjan_Haverhals_Board_of_Directors.pdf PERSONAL FORM_MMD_Arjan_Haverhals_Board_of_Directors.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2023-09-01 18:06:49 | Keisha Harcum | Controller |
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