Minutes of the Annual General Meeting (the 'Meeting') ofIGEA 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.
The attendance list with the name of the shareholders and the names of the members of the Board of Directors of the Company(the 'Board'), who are attending the Meeting or are represented at the Meeting, is appended to these minutes.
In accordance with article 8.5.1 of the articles of association of the Company, the chairman of the Board, Ms Giovanna Puppo, has appointed Mr Cees de Zeeuw, in his capacity as legal advisor of the Company, to act as Chair of the Meeting (the 'Chair'). In accordance with article 8.5.1 of the articles of association of the Company the Chair of the Meeting appoints Ms Marie-Jeanne Zillikens-Loos, in her capacity as legal advisor of the Company, to act as Secretary of the Meeting (the 'Secretary').
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Minutes of the AGM
IGEA Pharma NV published this content on 09 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 July 2021 20:35:06 UTC.