Nightingale Health announces annual shareholder meeting

• Nightingale Health will hold its annual general meeting as a remote meeting on Nov. 5, 2026.
• Shareholders will vote on adopting the financial statements for the year ended June 30, 2026.
• Board proposal calls for no dividend, with the period loss recorded in retained earnings.
• Resolutions include board pay of EUR 4,000 per month for the chair, EUR 2,000 for other members.
• Items also include re-electing six current board members, re-appointing PwC as auditor, share buyback and share-issue authorizations.

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