Cosmo Publishes Agenda of AGM 2025

Rhea-AI Summary

Cosmo Pharmaceuticals has announced its Annual General Meeting (AGM) 2025, scheduled for May 30, 2025, at 12:00 CEST in Amsterdam, Netherlands. The meeting agenda includes several key items:

• Review of the Board's report for FY2024
• Approval of Annual Report 2024
• Proposed dividend distribution of €2.05 per ordinary share
• Board member discharge and elections
• Articles of association amendments

Chairman Alessandro Della Chà emphasized that the AGM will provide shareholders an opportunity to review achievements and discuss priorities for the ongoing year. The convening notice, explanatory notes, and written proxy have been published on the company's website, with the 2024 Annual Report available in the Financial Reports section.

Positive

• Proposed dividend distribution of EUR 2.05 per ordinary share from freely distributable reserves

Negative

• None.

Dublin, Ireland--(Newsfile Corp. - April 29, 2025) - Cosmo Pharmaceuticals N.V. (SIX: COPN) (FSE: C43) (“Cosmo” or the “Company”) today announced the convening of its Annual General Meeting 2025 to be held on Friday 30 May 2025, at 12:00 CEST, at Strawinskyhuis, Prinses Amaliaplein 3, 1077 XS Amsterdam, the Netherlands. The agenda includes, inter alia, the following discussion and voting items:

• Report of the Board of Directors on the financial year ended 31 December 2024
• Approval of the Annual Report 2024
• Appropriation of the FY2024 result
• Proposal to grant discharge to the members of the Board of Directors
• Proposal to adopt the proposed resolution of the Board of Directors to declare a distribution of EUR 2.05 per ordinary share out of Cosmo's freely distributable reserves
• Proposal to grant ordinary shares and/or the right to subscribe for ordinary shares to the members of the Board of Directors  
• Election of the members of the Board of Directors
• Proposal to amend the articles of association of the Company

The convening notice and explanatory notes as well as the written proxy have been published today in the AGM section of the Company’s website while the 2024 Annual Report can be found in the Financial Reports section of the Company’s website.

Alessandro Della Chà, Chairman of Cosmo, commented: “The Board of Directors of Cosmo is pleased to issue the 2025 AGM invitation to the shareholders of our Company. This event will provide an opportunity to review our achievements, discuss our priorities for the ongoing year, and address any questions our shareholders may have.”

About Cosmo

Cosmo Pharmaceuticals N.V. is committed to revolutionizing healthcare and transforming people’s lives by researching and developing innovative products that tackle unfulfilled healthcare demands. As a pharmaceutical company, Cosmo is active in the areas of Healthtech/AI, dermatology, gastroenterology and contract manufacturing & development. For the commercialization and distribution of its products, Cosmo collaborates with leading partners worldwide, including Medtronic and Sun Pharma. Founded in 1997, Cosmo is headquartered in Dublin (Ireland) and has offices also in San Diego (USA), and Lainate/Rome/Catania (Italy). The Company has approximately 330 employees at the end of 2024, all dedicated to making a significant impact in the field of healthcare. For more information, please visit www.cosmopharma.com.

Upcoming Events

Annual General Meeting of Shareholders Jefferies Healthcare Conference, New York Investor Day, Zurich	May 30, 2025 June 3-5, 2025 July 1, 2025
Half-Year Results 2025	July 23, 2025

 

For further information, please contact:

investor.relations@cosmopharma.com

Attachments

PDF - English

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/250103

FAQ

When is Cosmo's 2025 Annual General Meeting (CMOPF)?

Cosmo's 2025 AGM will be held on Friday, May 30, 2025, at 12:00 CEST in Amsterdam at the Strawinskyhuis.

What is the dividend distribution proposed for Cosmo (CMOPF) shareholders in 2025?

The Board proposes a distribution of EUR 2.05 per ordinary share from Cosmo's freely distributable reserves.

What are the key agenda items for Cosmo's 2025 AGM (CMOPF)?

Key items include approval of the 2024 Annual Report, FY2024 result appropriation, dividend distribution proposal, Board member elections, and amendments to company articles of association.

Where can shareholders find Cosmo's 2025 AGM documents (CMOPF)?

The convening notice, explanatory notes, and written proxy are available in the AGM section of Cosmo's website, while the 2024 Annual Report is in the Financial Reports section.

Will Cosmo (CMOPF) grant new shares to Board members in 2025?

The AGM agenda includes a proposal to grant ordinary shares and/or subscription rights for ordinary shares to Board of Directors members.