European Healthcare Acquisition & Growth Company B.V. Announces Annual General Meeting

European Healthcare Acquisition & Growth Company B.V., a Dutch special purpose acquisition company, has announced its annual general meeting (AGM) to be held on June 25, 2024. The meeting is set to take place at the Houthoff Coöperatief U.A. offices in Amsterdam at 14:00 CEST. Shareholders have the option of attending the event in person or via webcast. Additionally, electronic proxy voting will be available.

The agenda for the upcoming AGM primarily includes the adoption of the financial statements for the year 2023 and the discharge from liability of the directors. Detailed information such as the agenda, explanatory notes, and a proxy form are accessible on the company's website under the 'Shareholders Meeting' section. Moreover, the annual report and the financial statements for 2023 are available in the 'News & Publications' section, where they have also been provided in European Single Electronic Format (ESEF).