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Annual General Meeting 2026
The Annual General Meeting of Nightingale Health Plc will be held on Thursday, 5 November 2026, beginning at 3:00 p.m. (EET).
The Meeting will be held as a remote meeting in accordance with Chapter 5, Section 16, Subsection 3 of the Finnish Companies Act, in which shareholders fully exercise their decision-making powers by the use of telecommunications and technical means during the Meeting in real time. The remote meeting does not have a physical meeting venue which shareholders or their proxy representatives could attend in person. Shareholders can also participate in the Meeting through advance voting.
More information about the virtual general meeting service
The compatibility of a computer, smartphone or tablet and the network connection can be tested here.
Notice to the Annual General Meeting
Notice to the Annual General Meeting of Nightingale Health Plc
Registration and voting in advance
The registration and voting in advance commence on 5 October 2026 at 4:00 p.m. (EEST).
Online registration and voting in advance.
Registration and advance voting form for registration and advance voting by mail or email
Proxy document
Proposal for the election of the members of the Board of Directors
The Board of Directors proposes that, until the end of the next Annual General Meeting, the current members of the Board of Directors Antti Kangas, Olli Karhi, Ilkka Laurila, Leena Niemistö, Timo Soininen and Teemu Suna shall be re-elected as members of the Board of Directors.
The above-mentioned nominated persons have given their consent to the election. The presentations of the persons nominated for the Board of Directors are available at ir.nightingalehealth.com/board-of-directors.
Documents of the Annual General Meeting 2026
Shareholder’s right to have a matter included on the agenda of the Annual General Meeting 2026
A shareholder has the right to have a matter falling within the competence of the general meeting under the Finnish Limited Liability Companies Act (624/2006, as amended; the "Companies Act") included on the agenda of the general meeting. A request from a shareholder to have a matter included on the agenda of the Annual General Meeting 2026 shall be sent to the company’s Board of Directors in writing no later than on 17 September 2026. Such request together with a proposal for a resolution shall be sent by email to agm[at]nightingalehealth.com or by mail to the following address: Nightingale Health Plc, AGM 2026, Mannerheimintie 164a, 00300 Helsinki, Finland.
No requests were made by the deadline.