Shareholder Information
Notice for extraordinary general meeting for Pharma Holdings AS the 10th of June 2024
Notice for the Extraordinary General Meeting of Pharma Holdings 10 June. 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. Power of...
Notice for extraordinary general meeting for Pharma Holdings AS the 22. December 2023
Notice for the Extraordinary General Meeting of Pharma Holdings 22nd of December 2023. 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...
Notice for extraordinary general meeting for Pharma Holdings AS den 16. December 2022
Notice for the Extraordinary General Meeting of Pharma Holdings 16th of December 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...
Notice for extraordinary general meeting for Pharma Holdings AS the 1. December 2022
Notice for the Extraordinary General Meeting of Pharma Holdings 1st of December 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...
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 extraordinary general meeting 20. December 2021
Notice for the Extraordinary General Meeting of Pharma Holdings 20th of December 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...
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...