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Heidelberg Pharma Reports on the Results of the Annual General Meeting 2024

Heidelberg Pharma AG (FSE: HPHA) conducted its Annual General Meeting on June 21, 2024. Shareholders approved the proposed resolutions with significant majorities ranging from 98.35% to 99.99%.

Key decisions include the discharge of the Management Board and the Supervisory Board members for the fiscal year 2022/2023, the appointment of auditors for 2023/2024, and the creation of new Authorised Capital 2024/I. Additionally, the remuneration report was approved.

The meeting saw an 83.18% attendance in relation to the current capital stock. Comprehensive details and voting results can be accessed on the company’s website.

R. E.

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