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Pharmanutra

Declaration of Voting Results & Voting Rights Announcements May 2, 2022

4324_dva_2022-05-02_090efe25-7e7c-4440-b7b9-ee9c06a33215.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
20106-34-2022
Data/Ora Ricezione
02 Maggio 2022
12:20:38
Euronext Star Milan
Societa' : PHARMANUTRA
Identificativo
Informazione
Regolamentata
: 161392
Nome utilizzatore : PHARMANUTRAN04 - Roberto Lacorte
Tipologia : REGEM
Data/Ora Ricezione : 02 Maggio 2022 12:20:38
Data/Ora Inizio
Diffusione presunta
: 02 Maggio 2022 12:20:39
Oggetto : PHARMANUTRA_PR Synthetic report on
voting results
Testo del comunicato

Vedi allegato.

PHARMANUTRA S.P.A.: SYNTHETIC REPORT ON VOTING RESULTS ON AGENDA ITEMS OF THE ORDINARY SHAREHOLDERS' MEETINGS HELD ON APRIL 27, 2022

Pisa, 2 nd May 2022PharmaNutra S.p.A. (MTA; Ticker PHN) informs that the Synthetic Report on voting results on agenda items of the Ordinary Shareholders' Meeting held on 27 April 2022 is available on the website at www.pharmanutra.it (section Governance/Shareholders' Meetings).

PharmaNutra S.p.A.

Founded and led by the President Andrea Lacorte and Vice President Roberto Lacorte, PharmaNutra was established in 2003. It develops unique nutritional supplements and innovative nutritional devices, handling the entire production process, from proprietary raw materials to finished product. The effectiveness of its products is documented by more than 135 scientific studies. The Group distributes and sells its products in Italy and abroad. In Italy, products are sold through a network of approximately 150 Pharmaceutical Representatives serving doctors and exclusively selling PharmaNutra products to pharmacies throughout Italy. Products are sold in 60 countries abroad, through 41 partners selected from among the finest pharmaceutical companies. Over the years, PharmaNutra has stood out in the production of iron-based nutritional supplements with the trademark SiderAL®, where it can claim important Sucrosomial Technology® patents. The Group has developed a precise strategy for the management and production of intellectual property, founded on the integrated management of all the various elements: proprietary raw materials, patents, brands and clinical evidence. PharmaNutra.it

For further information:

Via Delle Lenze, 216/b - 56122 Pisa Tel. +39 050 7846500 [email protected]

Internal Press Office [email protected]

PharmaNutra S.p.A. Press Office - Spriano Communication & Partners

Via Santa Radegonda, 16 - 20121 Milan Tel. +39 02 83635708

Matteo Russo [email protected] Cristina Tronconi [email protected]

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