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PME: BOD approves the additional content of 2018 EGM
HSX - 10/22/2018 2:57:00 PM
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On October 18, 2018, the Board of Directors of Pymepharco Joint Stock Company approved the additional content of Extraordinary General Meeting 2018 (EGM) with the following content:

1. Announced content:

-       Approving to raise the ownership ratio of the company’s foreign investor from 49% to 100% and to adjust its business lines;

-       Approving to amend its charter;

-      Approving the resignation of the BOD member and the additional election of the BOD member for the period 2016 – 2021.

2. Additional content:

-       Approving the Stada Service Holding B.V and/or related institution will be increased their holding ratio from 49% to 72% of the total number of issued shares without the public tender offer.

 

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