Cosmo pharmaceuticals
General Meeting

General Meeting

  • 05 Jul 2024

    EGM – 5 July 2024 – Minutes

  • 05 Jul 2024

    EGM – 5 July 2024 – Distribution Information

  • 05 Jul 2024

    EGM – 5 July 2024 – Voting Results

  • 06 Jun 2024

    EGM – 5 July 2024 – Written Proxy

  • 06 Jun 2024

    EGM – 5 July 2024 – Proposed Amendments to the Renumeration Policy

  • 06 Jun 2024

    EGM – 5 July 2024 – Notification of number of shares as of 6 June 2024

  • 06 Jun 2024

    EGM – 5 July 2024 – Explanatory Notes

  • 06 Jun 2024

    EGM – 5 July 2024 – Convening Notice

  • 24 May 2024

    AGM Minutes

  • 09 May 2024

    Convening notice