Business

ONWARD Medical Convocation of the 2025 Annual General Meeting of Shareholders and Proposed Resolutions

EINDHOVEN, the Netherlands, April 30, 2025 (GLOBE NEWSWIRE) -- ONWARD Medical N.V. (Euronext: ONWD and US OTCQX ONWRY), the medical technology company creating innovative spinal cord stimulation therapies to restore movement, function, and independence in people with spinal cord injury (SCI) and other movement disabilities, has today convened the 2025 Annual General Meeting of Shareholders (AGM), which will be held in Amsterdam, the Netherlands, on June 11, 2025. The resolutions proposed by the

articleOnward Medical N.v.April 30, 20255/company/onward-medical-nv-1/news/onward-medical-convocation-of-the-2025-annual-general-meeting-of-shareholders-and-proposed-resolutions-1
ONWARD Medical Convocation of the 2025 Annual General Meeting of Shareholders and Proposed Resolutions

About this update from Onward Medical N.v.

[{"type":"image","alt":"ONWARD Medical NV","displaySize":"","headline":null,"caption":"ONWARD Medical NV","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":150,"url":"https://media.zenfs.com/en/globenewswire.com/ff435d5a4437f6b633ad80dab68096d0"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/CPLGUw1yVOurWsVIgzW3oQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTIxMDtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/ff435d5a4437f6b633ad80dab68096d0","width":300,"height":150}},"lazy":false},{"type":"text","content":"EINDHOVEN, the Netherlands, April 30, 2025 (GLOBE NEWSWIRE) -- ONWARD Medical N.V. (Euronext: ONWD and US OTCQX ONWRY), the medical technology company creating innovative spinal cord stimulation therapies to restore movement, function, and independence in people with spinal cord injury (SCI) and other movement disabilities, has today convened the 2025 Annual General Meeting of Shareholders (AGM), which will be held in Amsterdam, the Netherlands, on June 11, 2025.","length":467,"tagName":"p"},{"type":"text","content":"The resolutions proposed by the Board, to be submitted for adoption at the AGM, are as follows:","length":95,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Adoption of the annual accounts over the financial year 2024 (voting item)","length":74,"tagName":"p"}]},{"val":[{"type":"text","content":"Implementation of the compensation policy over the financial year 2024 (advisory non-binding voting item)","length":105,"tagName":"p"}]},{"val":[{"type":"text","content":"Approval of the compensation policy for the board (voting item)","length":63,"tagName":"p"}]},{"val":[{"type":"text","content":"Release of the directors from liability for the exercise of their duties during the financial year 2024 (voting item)","length":117,"tagName":"p"}]},{"val":[{"type":"text","content":"Instruction of Ernst & Young Accountants LLP as the Company's external auditor for the financial year 2025 (voting item)","length":128,"tagName":"p"}]},{"val":[{"type":"text","content":"Re-appointment of David Lawrence Marver as executive director (voting item)","length":75,"tagName":"p"}]},{"val":[{"type":"text","content":"Re-appointment of Ian Curtis as non-executive director (voting item)","length":68,"tagName":"p"}]},{"val":[{"type":"text","content":"Appointment of Rahma Samow as non-executive directo...

More updates from Onward Medical N.v.

The Companyordinary sharesmedical technology companymovement disabilitiesnon-executive director