Minutes of the AGM 9 July 2021 + Attendance list

Minutes of the Annual General Meeting (the ‘Meeting‘) of IGEA Pharma N.V., a public limited company (naamloze vennootschap), having its registered office in Amsterdam (the Netherlands), and address at: (2132 WT) Hoofddorp, Siriusdreef 17, registered with the Commercial Register of the Chamber of Commerce under number 70212821 (the ‘Company‘), held virtually on 9 July 2021 at 10:00 hours CEST.

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Convening notice and agenda

Dear Shareholder,

The board of directors (the “Board“) of IGEA Pharmal N.V. (the “Company“) hereby invites you to attend the virtual annualgeneral meeting on 9 July 2021 (the “AGM“). The meeting will start at 10:00 hours CEST and is to be attended virtually Registration will start at 9:30 hours CEST.

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IGEA announces changes in its board and other corporate updates

Hoofddorp, the Netherlands, 3June 2021. IGEA Pharma N.V. (SIX: IGPH) today announced the resignation of Mrs. Rosanna Squitti and Mr. Giovanni Ferrario from its board of directors. Mr. Ferrario resigned for personal reasons and Mrs. Squitti left the corporate body for continuing to serve as Chief Scientific Officer of the Company. The Board furthermore elected Mrs. Giovanna Puppo as new Chairman, substituting Mr. Francesco Mario Patrocollo who will newly assume the role of vice Chairman.

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Minutes of the EGM 28 April 2021

Minutes of the Extraordinary General Meeting of IGEA Pharma N.V., a public limited company (naamloze vennootschap), having its registered office in Amsterdam (the Netherlands) and address at (2132 WT) Hoofddorp, Siriusdreef 17, registered with the Commercial Register of the Chamber of Commerce under number 70212821, held virtually on 28 April 2021.

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