Posted on March 26, 2024 by QluPod AG

Herisau, Switzerland QluPod AG (www.qlupod.com)

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.

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 the associated software, the company is endeavouring to shape the future of healthcare. The offering is aimed at hospitals, care facilities, medical professionals and private individuals who want to monitor their health independently.

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 securities. Insofar as this document contains forward-looking statements, these do not represent facts and are characterised by the words “expect”, “believe”, “estimate”, “intend”, “aim”, “assume” and similar expressions. These statements express the intentions, opinions or current expectations and assumptions of QluPod AG and are based on current plans, estimates and forecasts which QluPod AG has made to the best of its knowledge, but do not claim to be correct in the future. Forward-looking statements are subject to risks and uncertainties that are difficult to predict and are usually beyond the control of QluPod AG. It should be noted that actual events or developments may differ materially from the events and developments expressed or implied by such forward- looking statements.

Contact:
QLUPOD AG
Bahnhofstrasse 23
9100 Herisau AR – Schweiz
Tel.: +41 (0)71 510 05 45
Mail: ir@qlupod.com