AGM/EGMJun 26, 2026, 11:32 AM
Pharvaris Shareholders Approve Share Acquisition, Re-appoint Director
AI Summary
Pharvaris N.V. shareholders approved several key items at a recent meeting. These included the adoption of the Dutch statutory annual accounts for 2025 and the appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor for 2026. Shareholders also discharged directors from liability for their 2025 duties, extended the authorization for the Board to acquire shares, and re-appointed Dr. Margareta Elisabeth Björk as a non-executive director.
Key Highlights
- Shareholders adopted the Dutch statutory annual accounts for the fiscal year ended December 31, 2025.
- PricewaterhouseCoopers Accountants N.V. was appointed as the external independent auditor for fiscal year 2026.
- Directors were discharged from liability for their duties during the fiscal year ended December 31, 2025.
- Authorization was extended for the Board to acquire shares and depository receipts in the Company's capital.
- Dr. Margareta Elisabeth Björk was re-appointed as a non-executive director of the Company.
Price Impact
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