Notice to postpone annual general meeting IGEA Pharma N.V.
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.
This is to inform you that the Board has decided to revoke the resolution to convene the AGM and to postpone the AGM until further notice, given that the annual accounts and accompanying documents are not available in final form and that no nominations have been made yet for at least two non-executives board members to fill in the current vacancies in the Board.
Please consult our website at https://www.igeapharma.nl/category/information-for-shareholders/ for any further information and updates on this matter.
Hoofddorp, 27June 2022
The Board of Directors