European Healthcare Acquisition & Growth Company B.V. convenes its annual
general meeting of shareholders and publishes the agenda thereof

EQS-News: European Healthcare Acquisition & Growth Company B.V. / Key
word(s): AGM/EGM
European Healthcare Acquisition & Growth Company B.V. convenes its annual
general meeting of shareholders and publishes the agenda thereof (news with
additional features)

14.05.2024 / 17:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

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European Healthcare Acquisition & Growth Company B.V. convenes its annual
general meeting of shareholders and publishes the agenda thereof

Munich, 14 May 2024

Today, European Healthcare Acquisition & Growth Company B.V. ("EHC"), a
Dutch operators-led special purpose acquisition company listed on Euronext
Amsterdam, convenes its annual general meeting of shareholders to be held on
25 June 2024 at 14:00 CEST ("AGM"). The AGM will be held at the offices of
Houthoff Coöperatief U.A., Gustav Mahlerplein 50, Amsterdam, the
Netherlands. Shareholders will have the opportunity to attend the AGM via
webcast. Shareholders have the option to vote by means of an electronic
proxy.

The items on the agenda include, amongst others, the adoption of the
financial statements for the financial year 2023 and the discharge from
liability of the directors.

The convening notice, the agenda and explanatory notes, and the proxy form
are now available on the website of EHC in the 'Investor Relations' section
under 'Shareholders Meeting': www.ehc-company.com.

The annual report for the financial year 2023, including the financial
statements, is available on the website of EHC in the 'Investor Relations'
section under 'News & Publications': www.ehc-company.com, where a
downloadable version in the European Single Electronic Format (ESEF) is also
available.

European Healthcare Acquisition & Growth Company B.V.

General Enquiries

+49 89 896797200

info@ehc-company.com

Media Enquiries

Finsbury Glover Hering

Kai Peter Rath

+49 211 43079-209

kai.rath@fgh.com


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Additional features:

File: https://eqs-cockpit.com/c/fncls.ssp?u=3cb1a5aed2b50eeefb6d8bb6729f3d5c
File description: European Healthcare Acquisition & Growth Company B.V.
convenes the annual general meeting of shareholders and publishes the agen

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14.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Archive at www.eqs-news.com

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   Language:       English
   Company:        European Healthcare Acquisition & Growth Company B.V.
                   c/o ALR Treuhand GmbH; Theresienhöhe 28
                   80339 München
                   Germany
   ISIN:           NL0015000K10, NL0015000K28
   WKN:            A3C60V
   Listed:         Regulated Unofficial Market in Frankfurt, Munich,
                   Stuttgart; Amsterdam
   EQS News ID:    1902989

End of News EQS News Service
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1902989 14.05.2024 CET/CEST