BIOHEART-B News

BIOHEART-B: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETINGHELD ON JUNE 21, 2024;RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;CHANGE OF COMPOSITION OF BOARD COMMITTEES;ANDAMENDMENTS TO THE ARTICLES OF ASSO

Jun 21 22:36

BIOHEART-B: WORK REPORT OF THE BOARD OF DIRECTORS FOR 2023WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2023PROFIT DISTRIBUTION PLAN FOR 2023AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 20232023 ANNUAL REPORTRE-APPOINTMENT OF AUDITORS FOR 2024PROPOSED APPOINTMEN

May 29 16:45

BIOHEART-B: NOTICE OF 2023 ANNUAL GENERAL MEETING

May 29 16:43

BIOHEART-B: RESIGNATION OFINDEPENDENT NON-EXECUTIVE DIRECTORS;PROPOSED APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTORS;ANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

May 22 22:28

BIOHEART-B: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETINGHELD ON JUNE 26, 2023;RETIREMENT OF DIRECTORS;APPOINTMENT OF MEMBERS FOR THE SECOND SESSION OF THEBOARD AND THE SUPERVISORY COMMITTEE;APPOINTMENT OF CHAIRMAN FOR THE SECOND SESSION OF THEBOAR

Jun 26, 2023 22:38

BIOHEART-B: NOTICE OF 2022 ANNUAL GENERAL MEETING

May 30, 2023 17:42

BIOHEART-B: 2022 WORK REPORT OF THE BOARD & THE SUPERVISORY COMMITTEE2022 PROFIT DISTRIBUTION PLAN2022 FINANCIAL STATEMENTS2022 ANNUAL REPORTRE-APPOINTMENT OF AUDITORS FOR 2023ELECTION OF DIRECTORS & SUPERVISORS OF THE SECOND SESSION OF THE BOARD AND

May 30, 2023 17:39

BIOHEART-B: POLL RESULTS OFTHE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ONNOVEMBER 10, 2022;CHANGE OF DIRECTOR;CHANGE OF COMPOSITION OF REMUNERATION COMMITTEEANDCHANGE OF SUPERVISOR

Nov 10, 2022 22:03

BIOHEART-B: (1) PROPOSED APPOINTMENT OF DIRECTOR;(2) PROPOSED APPOINTMENT OF SUPERVISOR;AND(3) NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

Oct 25, 2022 17:04

BIOHEART-B: NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

Oct 25, 2022 17:04

BIOHEART-B: PROPOSED CHANGE OF DIRECTORCHANGE OF COMPOSITION OF REMUNERATION COMMITTEEPROPOSED CHANGE OF SUPERVISORANDCLOSURE OF REGISTER OF MEMBERS OF H SHARES FOREXTRAORDINARY GENERAL MEETING

Sep 26, 2022 19:39

BIOHEART-B: POLL RESULTS OFTHE 2021 ANNUAL GENERAL MEETING HELD ON JUNE 27, 2022;RESIGNATION OF NON-EXECUTIVE DIRECTOR;AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND ADOPTION OF THE 2022 H SHARE INCENTIVE SCHEME

Jun 27, 2022 21:35

BIOHEART-B: NOTICE OF 2021 ANNUAL GENERAL MEETING

May 19, 2022 18:29