Wyeth Pakistan Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on July 15, 2020 at Karachi.

The agenda of the meeting will to elect eight directors as fixed by the Board of Directors in their meeting held on March 18, 2020 in accordance with the provisions of section 159 of the Companies Act, 2017 for a term of three years commencing from July 16, 2020.

Further, the closed period of the company is from July 03, 2020 to July 15, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/149131.pdf

Wyeth Pakistan Limited is a public limited company incorporated in 1949 in Pakistan. The company is engaged in manufacturing and marketing of research based ethical specialties and other pharmaceutical products. With effect from October 15, 2009 Pfizer Inc. has acquired WYETH LLC, USA. Accordingly Pfizer Inc. USA has become the ultimate parent USA of the company however, Wyeth LLC, USA continues to be the principal shareholder of the company. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located in Karachi.

The symbol "WYETH" is being used by the stock exchanges for the shares of Wyeth Pakistan Limited.

© Pakistan Press International, source Asianet-Pakistan