Minutes of the EGM of 24 April 2023 + Attendance list
1 May 2023
Categories:Ad hoc announcement pursuant to article 53 LR, Information for shareholders

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.

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IGEA Pharma NV published this content on 01 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 May 2023 19:27:25 UTC.