Shareholder Information

Notice for ordinary general meeting 21. June 2022

Notice for the Ordinary General Meeting of Pharma Holdings 21st of June 2022. The following documents are needed for your information prior to the meeting and for your participation at the meeting.  Please download, fill in and return the following forms as needed. ...

Notice for ordinary general meeting 28. June 2021

Notice for the Ordinary General Meeting of Pharma Holdings 28th of June 2021. The following documents are needed for your information prior to the meeting and for your participation at the meeting.  Please download, fill in and return the following forms as needed. ...

Notice for extraordinary general meeting 03.02.21

See the attached invitation to the extraordinary general meeting for Pharmaholdings the 3rd of February 2021. Attached is also shareholders letter. The general meeting will be held electronically over Teams and a participation link will be sent out to the shareholders...