Minutes of the Extraordinary General Meeting (the “Meeting”) of IGEA Pharma N.V., a public limited company (in Dutch: naamloze vennootschap), having its statutory seat in Amsterdam, the Netherlands, and its registered office address at Siriusdreef 17, 2132WT Hoofddorp, the Netherlands, registered with the Trade Register of the Dutch Chamber of Commerce under number: 70212821 (the “Company”), held physically at the Company’s office with address at Siriusdreef 17, 2131 WT Hoofddorp, the Netherlands on 24 April 2023 at 14:00 hours CET.
Information for shareholders
Convening notice & Agenda
Dear Shareholder,
The board of directors (the “Board”) of IGEA Pharma N.V. (the “Company”) hereby invites you to attend the Extraordinary General Meeting on 24.04.2023 (the “EGM”) that will take place at the offices of the Company at Siriusdreef 17, 2123 WT Hoofddorp. The meeting will start at 14:00 hours CEST and is to be attended physically. Registration will start at 13:00 hours CEST.
Minutes of the AGM 1 December 2022
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 via (i) Zoom and (ii) in the meeting room next to the Company’s office with address at Hoofddorp Transpolis, Polarisavenue 1, (2123 JH) Hoofddorp (the Netherlands) on 1 December 2022 at 11.00 hours CEST.
Convening Notice and Agenda
The board of directors (the “Board”) of IGEA Pharma N.V. (the “Company”) hereby invites the shareholders to attend the annual general meeting on 1 December 2022 (the “AGM”), at the offices of the Company at Siriusdreef 17, 2123 WT Hoofddorp, the Netherlands. The meeting will start at 11:00 hours CET. Registration will start at 10:30 hours CET.
Notice to postpone annual general meeting IGEA Pharma N.V.
Dear Shareholder,
On 27 May 2022, the board of directors (the “Board”) of IGEA Pharma N.V. (the “Company”) invited you to (virtually) attend the annual general meeting on 30 June 2022 (the “AGM”), at offices of the Company at Siriusdreef 17, 2123 WT Hoofddorp, the Netherlands.
Note of the Board
The Board notices that the drafts of the Annual Report and the Annual Accounts for the financial year 2021 will unfortunately not be available in time for the upcoming AGM and therefore these documents as such cannot be approved and adopted, as the case may be, by the general meeting.
Convening notice and agenda
Dear Shareholder,
The board of directors (the “Board”) of IGEA Pharma N.V. (the “Company”) hereby invites you to (virtually) attend the annual general meeting on 30 June 2022 (the “AGM”), at offices of the Company at Siriusdreef 17, 2123 WT Hoofddorp, the Netherlands. The meeting will start at 10:00 hours CEST. Registration will start at 9:30 hours CEST.
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.