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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 EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
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