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  8. forum rang 7 Jager63 14 augustus 2023 07:53

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    Pharming Group to convene Extraordinary General Meeting of Shareholders

    Leiden, The Netherlands, August 14, 2023
    Pharming Group N.V. ("Pharming" or "the Company") (Euronext: PHARM/Nasdaq: PHAR) announces it will hold an Extraordinary General Meeting of Shareholders (EGM) on Monday, September 25, 2023 at 14:00 CEST. The Notice to Convene, Explanatory Notes, Voting information, meeting documents and Form of Proxy can be found on the Company's website under Investors/Shareholder Meetings.

    The EGM is convened for the appointment of Dr. Richard Peters as Non-Executive Director for a period of four years, based on a binding nomination by the Board of Directors. Dr. Peters will become the new Chair of the Board as successor to Mr. Paul Sekhri, subject to (and therefore effective as of) his appointment as Non-Executive Director at the EGM.

    The agenda further includes the proposal to approve, by way of a supplement to the current Remuneration Policy for the Board of Directors, an increase in the annual fee payable to the Chair of the Board of Directors.

    The EGM will be held as a physical meeting at Pharming's office at Vondellaan 47 in Leiden, the Netherlands. Our shareholders are invited to attend the EGM in person or to follow the meeting through our live webcast.
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