AGM/EGMJun 11, 2026, 06:56 AM
Pharvaris Announces Annual General Meeting on June 26, 2026
AI Summary
Pharvaris N.V. announced its Annual General Meeting of shareholders will be held on Friday, June 26, 2026, at 4:00 p.m. CEST in Amsterdam. The agenda includes the adoption of the 2025 annual accounts, the appointment of PricewaterhouseCoopers Accountants N.V. as the external independent auditor for 2026, and the re-appointment of Dr. Margareta Elisabeth Björk as a non-executive director. Shareholders will also vote on the discharge of directors from liability for 2025 and the extension of authorization for the Board to acquire shares. Relevant documents are available on the company's website and the SEC's website.
Key Highlights
- Pharvaris Annual General Meeting (AGM) to be held on Friday, June 26, 2026, at 16:00 CEST (10:00 a.m. EDT).
- The AGM will take place at the offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands.
- Record date for the AGM is May 29, 2026.
- Cut-off time for attendance notice is 5:59 a.m. CEST on June 24, 2026.
- Agenda includes adoption of 2025 annual accounts and appointment of PricewaterhouseCoopers Accountants N.V. as auditor for 2026.
- Shareholders will vote on discharge from liability for directors for 2025 and extension of authorization for the Board to acquire shares.
- Re-appointment of Dr. Margareta Elisabeth Björk as non-executive director is a voting item.
- Discussion items include the Dutch statutory board report for 2025 and the Company's dividend and reservation policy.
Price Impact
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