Pharming Group: all proposals Annual General Meeting of Shareholders approved
Pharming Group N.V. announces that at its Annual General Meeting of shareholders (AGM), held today, all proposals were approved.
The shareholders adopted the financial statements for the 2021 financial year (agenda item 2.e); approved the proposal to grant discharge to the members of the Board of Directors for the 2021 financial year (agenda item 2.f).
The shareholders' advisory vote on the 2021 Remuneration report (agenda item 2.b) was positive.
The shareholders approved the designation of the Board of Directors as the Company’s body, authorized to: (i) issue shares, (ii) grant option rights and (iii) restrict or exclude pre-emptive rights (agenda item 3).
The shareholders approved the proposal to authorize the Board of Directors (agenda item 4) to repurchase shares in the Company.
A recording of the webcast from today’s AGM is available via this link.
The presentation slides can be downloaded on the right.