GENERAL ASSEMBLIES
2015:
Ordinary Meeting of Shareholders 10.06.2015
Announcement concerning the convening of the Ordinary General Meeting
Information on the overall number of shares in the company and the number of votes of these shares on the date of announcement.
Overall number of shares in Pharmena S.A. Company equals 8,795,052 shares, which entitle to 8,795,052 votes.
Draft resolutions
Form authorizing to exercise voting rights through a proxy:
Natural person, legal person
Form for granting the power of attorney to a natural person or a legal entity:
Natural person, legal person
2014:
Ordinary General Meeting 10 June 2014
Announcement concerning the convening of the Ordinary General Meeting
Information on the total number of shares of the company and the number of votes attached thereto on the announcement date.
The total number of shares of Pharmena S.A. is 8,795,052 shares which authorize their holders to cast 8,795,052 votes.
Draft resolutions
Form concerning the exercise of the right to vote by a proxy:
Natural person, legal person
Form concerning granting proxy by a natural or a legal person:
Natural person, legal person
2013:
Ordinary General Meeting 27 June 2013
Announcement concerning the convening of the Extraordinary General Meeting
Information on the total number of shares of the company and the number of votes attached thereto on the announcement date:
The total number of shares of Pharmena S.A. is 7,036,042 shares which authorize their holders to cast 7,036,042 votes.
* The total number of shares of Pharmena S.A. specified above does not include 781,782 Class C shares which were not registered yet by the registration court as at the date of the announcement concerning the convening of the Extraordinary General Meeting.
Draft resolutions
Form concerning the exercise of the right to vote by a proxy:
Natural person, legal person
Form concerning granting the power of proxy by a natural or a legal person:
Natural person, legal person
2012:
Extraordinary Shareholders Meeting as of 12 December 2012
Announcement of convening the Extraordinary Shareholders Meeting
Information on the total number of shares in the company and the number of votes of those shares on the announcement date:
Total number of shares in Pharmena S.A. amounts to 6,254,260 shares, which are entitled to 6,254,260 votes.
Draft resolutions
The form authorizing to exercise voting rights by proxy:
Natural person, Legal person
The form of granting the power of attorney by a natural person or legal entity:
Natural person, Legal person
The content of the adopted resolutions
Extraordinary Shareholders Meeting as of 21 August 2012
Announcement of convening the Extraordinary Shareholders Meeting
Information on the total number of shares in the company and the number of votes of those shares on the announcement date:
Total number of shares in Pharmena S.A. amounts to 6,254,260 shares, which are entitled to 6,254,260 votes.
Draft resolutions
The form authorizing to exercise voting rights by proxy:
Natural person, Legal person
The form of granting the power of attorney by a natural person or legal entity:
Natural person, Legal person
The content of the adopted resolutions
Ordinary Shareholders Meeting as of 14 May 2012.
Announcement of convening the Ordinary Shareholders Meeting
Information on the total number of shares in the company and the number of votes of those shares on the announcement date: Total number of shares in Pharmena S.A. amounts to 6,254,260 shares, which are entitled to 6,254,260 votes.
Draft resolutions
The form authorizing to exercise voting rights by proxy:
Natural person, Legal person
The form of granting the power of attorney by a natural person or legal entity:
Natural person, Legal person
The content of the adopted resolutions
Dividend payment:
The Annual General Meeting as of 14 May made the following distribution of profit for 2011: the amount of PLN 312.713,00 was earmarked for dividend payment and the amount of PLN 296.284,21 was transferred to supplementary capital. The dividend was 5 groszy per share. The date of the shareholders rights to dividend (dividend date) was established for 14 June 2012, and the dividend payment date was established for 5 July 2012.
2011:
Ordinary General Meeting as of 6 June 2011.
Video report: http://infoengine.pl/pharmena/
General Meeting Announcement
Information on the total number of shares in the company and the number of votes of those shares on the announcement date: Total number of shares in Pharmena S.A. amounts to 6,254,260 shares, which are entitled to 6,254,260 votes.
Draft resolutions
The form authorizing to exercise voting rights by proxy:
Natural person, Legal person
The form of granting the power of attorney by a natural person or legal entity:
Natural person, Legal person
The content of the adopted resolutions by ZWZ 6 June 2011r.
2010:
Ordinary General Meeting as of 30 June 2010.
General Meeting Announcement
Information on the total number of shares in the company and the number of votes of those shares on the announcement date: Total number of shares in Pharmena S.A. amounts to 6,254,260 shares, which are entitled to 6,254,260 votes.
Draft resolutions
The form authorizing to exercise voting rights by proxy:
Natural person, Legal person
The form of granting the power of attorney by a natural person or legal entity:
Natural person, Legal person
Documents to be submitted to the General Meeting:
Financial statement for 2009
The content of the adopted resolutions
Dividend payment:
The Annual General Meeting as of 30 June made the following distribution of profit for 2009: the amount of PLN 375.255,60 was earmarked for dividend payment and the amount of PLN 396.286,30 was transferred to supplementary capital. The dividend was 6 groszy per share. The date of the shareholders rights to dividend (dividend date) was established for 4 August 2010, and the dividend payment date was established for 18 August 2010.