Bahnhofstrasse 23, 9100 Herisau, Switzerland.
Key agenda items include the presentation of the annual report, approval of the financial statements, and confirmation of the Board of Directors.
Agenda of the General Meeting:
- Establishment of presence and constitution
- Approval of the minutes of the last General Meeting
- Approval of the annual report of the Board of Directors
- Approval of the annual financial statements
- Resolution on the appropriation of the balance sheet result
- Discharge of the Board of Directors
- Confirmation of the Board of Directors
- Jan Leitz as Chairman of the Board
- Nikola Trajanov as Member of the Board
- Manfred H. Hachmeyer as Member of the Board
- Miscellaneous
All shareholders have been duly invited in accordance with the company’s statutes.
Registration for participation is requested by 7 July 2025.
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 or our corporate site www.qlupod.eu .
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 generally beyond the control of Qlupod AG. It should be noted that actu
Contact:
QLUPOD AG
Bahnhofstrasse 23
9100 Herisau AR – Schweiz
Tel.: +41 (0)71 510 05 45
Mail: ir@qlupod.com
Posted on June 20, 2025 by QluPod AG
Herisau, Switzerland QluPod AG (www.qlupod.com)
