Qlupod invites you to the general meeting

Posted on November 22, 2023 by QluPod AG

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

Qlupod AG will hold its next Annual General Meeting on 14 December 2023 at its new headquarters in Herisau. The focus will be on the annual report, the annual financial statements for 2022 and the capital increase proposed by the Board of Directors.

The Annual General Meeting will be held at the new headquarters at Bahnhofstrasse 23, 9100 Herisau, and will begin at 11.00 am. The agenda in detail:

  1. Establishment of presence and constitution Feststellung der Präsenz und Konstituierung
  2. Approval of the minutes of the last General Meeting Genehmigung des Protokolls der letzten Generallversammlung
  3. Approval of the annual report of the Board of Directors Genehmigung des Jahresberichtes des Verwaltungsrates
  4. Approval of the annual financial statements Genehmigung der Jahresrechnung
  5. Resolution on the appropriation of the balance sheet result Beschlussfassung über die Verwendung des Bilanzergebnisses
  6. Capital increase Kapitalerhöhung
  7. Discharge of the Board of Directors Entlastung des Verwaltungsrates
  8. Elections Wahlen
  9. Miscellaneous Verschiedenes

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 generally 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
Industriestrasse 28
9100 Herisau AR – Schweiz
Tel.: +41 (0)71 510 05 45
Mail: ir@qlupod.com



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