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.
Ad hoc announcement pursuant to article 53 LR
IGEA announces Annual General Meeting resolutions
Hoofddorp, the Netherlands, 9 July 2021. IGEA Pharma N.V. (SIX: IGPH) today announced that its shareholders followed the recommendations of the company. The minutes of the general meeting is available at https://www.igeapharma.nl/category/information-for-shareholders/