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QLUPOD AG: Qlupod AG invites you to the Extraordinary General Meeting on 18 April 2024 at Gotthardstrasse 3, 6300 Zug
The focus is on the capital increase and the associated amendment to the Articles of Association.
Herisau (pta028/26.03.2024/18:45 UTC+1)
The Extraordinary General Meeting will be held at Wehinger Kaelin Ferrari AG, Gotthardstrasse 3, 6300 Zug, and will begin at 2.30 pm. The agenda in detail:
1 Establishment of presence and constitution
Establishment of presence and constitution
2 General revision of the Articles of Association of the Company
General revision of the Articles of Association of the Company
3 Introduction of the capital band
Introduction of the capital band
4 Miscellaneous
Miscellaneous
Shareholders of Qlupod AG were personally invited in accordance with the company's Articles of Association.
About QluPod:
QluPod AG is a start-up company in the field of telemedicine and develops innovative solutions to make patient care efficient and cost-effective. With the QluPod device and associated software, the company aims to shape the future of healthcare. The offer is aimed at hospitals, care facilities, medical professionals as well as private individuals who want to monitor their health on their own responsibility.
For more information about QluPod AG and our products, please visit our website at www.qlupod.com.
Disclaimer:
This publication constitutes neither an offer to sell nor a solicitation to buy any securities. To the
extent that forward-looking statements are contained in this document, they are not statements
of fact and are identified by the words "expect", "believe", "estimate", "intend", "seek", "assume"
and similar expressions. These statements express the intentions, beliefs or current expectations
and assumptions of QluPod AG and are based on current plans, estimates and projections made
by QluPod AG to the best of its knowledge, but are not guarantees of future performance.
Forward-looking statements are subject to risks and uncertainties, most of which are difficult to
predict and are usually beyond the control of QluPod AG. It should be taken into account that
actual events or developments may differ materially from those indicated or contained in the
forward-looking statements.
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Emitter: |
QLUPOD AG Bahnhofstrasse 23 9100 Herisau Switzerland |
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Contact Person: | QluPod AG | |
Phone: | +41 71 510 05 45 | |
E-Mail: | ir@qlupod.com | |
Website: | qlupod.com | |
ISIN(s): | CH1222316429 (Share) | |
Stock Exchange(s): | - | |
Other Stock Exchanges: | Regelmaessige Kursfeststellung Schweiz |