Fagron Shareholders Approve All Voting Items at AGM and EGM
Fagron Shareholders Approve All Voting Items at AGM and EGM
ResolutionsRegulated information
Nazareth (Belgium)/Rotterdam (The Netherlands), 13 May 2024 – 7PM CET
受監管信息
拿撒勒（比利時）/鹿特丹（荷蘭），2024 年 5 月 13 日 — 歐洲中部時間晚上 7 點
Fagron shareholders approve all voting items at AGM and EGM
法格龍股東在股東周年大會和股東大會上批准所有投票項目
Fagron, the leading global player in pharmaceutical compounding, held its annual general meeting of shareholders and extraordinary general meeting of shareholders today. Both meetings approved all. voting items.
全球領先的製藥複合企業法格龍今天舉行了年度股東大會和特別股東大會。兩次會議都批准了所有投票項目。
Resolutions
The annual general meeting approved, amongst other things, Fagron's annual financial statements and dividend proposal of €0.30 per share for the fiscal year 2023, and the remuneration policy. The meeting also approved the proposed reappointment. The extraordinary general meeting approved the renewal of the authorization granted to the board of directors to acquire or dispose of treasury shares.
決議
年度股東大會除其他外，批准了Fagron的年度財務報表和2023財年每股0.30歐元的股息提案以及薪酬政策。會議還批准了擬議的重新任命。特別股東大會批准延長授予董事會收購或處置庫存股的授權。
Meeting and meeting documents
All meeting documents for both meetings are available on Fagron's website. The minutes of the meetings will also be made available on the website.
會議和會議文件
這兩次會議的所有會議文件均可在Fagron的網站上找到。會議記錄也將在網站上公佈。
Dividend calendar
The dividend calendar is as follows:
股息日曆
股息日曆如下：
- Ex-dividend date: 21 May 2024
- Record date: 22 May 2024
- Payment date: 23 May 2024
- 除息日：2024 年 5 月 21 日
- 記錄日期：2024 年 5 月 22 日
- 付款日期：2024 年 5 月 23 日
Further information
investors@fagron.com
進一步的信息
investors@fagron.com
About Fagron
Fagron is a leading global company active in pharmaceutical compounding, focusing on delivering personalized medicine to hospitals, pharmacies, clinics, and patients in more than 30 countries around the world.
關於 Fagron
Fagron 是一家活躍於藥物複合領域的全球領先公司，專注於爲全球 30 多個國家的醫院、藥房、診所和患者提供個性化藥物。
Belgian company Fagron NV has its registered office in Nazareth and is listed on Euronext Brussels and Euronext Amsterdam under the ticker symbol 'FAGR'. Fagron's operational activities are managed by the Dutch company Fagron BV, which is headquartered in Rotterdam.
比利時公司Fagron NV的註冊辦事處位於拿撒勒，並在布魯塞爾泛歐交易所和阿姆斯特丹泛歐交易所上市，股票代碼爲 “FAGR”。法格隆的運營活動由總部位於鹿特丹的荷蘭公司Fagron BV管理。
In the event of differences between the English translation and the Dutch original of this press release, the latter prevails.
如果本新聞稿的英文譯本和荷蘭語原件之間存在差異，則以後者爲準。
Attachment
附件
- Fagron shareholders approve all voting items at AGM and EGM
- 法格龍股東在股東周年大會和股東大會上批准所有投票項目
譯文內容由第三人軟體翻譯。
