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    IGPH   NL0012768675

IGEA PHARMA N.V.

(IGPH)
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IGEA Pharma N : Minutes of the AGM 9 July 2021 + Attendance list

07/09/2021 | 04:36pm EDT

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').

Documents to download

  • Minutes of the AGM
  • Press release

Disclaimer

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.


© Publicnow 2021
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Financials (USD)
Sales 2020 0,08 M - -
Net income 2020 -1,13 M - -
Net Debt 2020 0,03 M - -
P/E ratio 2020 -11,9x
Yield 2020 -
Capitalization 127 M 127 M -
EV / Sales 2019 14 500x
EV / Sales 2020 194x
Nbr of Employees 2
Free-Float 99,3%
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