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Pharmanutra

AGM Information May 26, 2021

4324_agm-r_2021-05-26_2e2c0e78-2fbf-47c8-9169-0997ea5a857a.pdf

AGM Information

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SPAFID
CONNECT
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Informazione
Regolamentata n.
20106-30-2021
Data/Ora Ricezione
26 Maggio 2021
09:05:22
MTA - Star
Societa' : Pharmanutra S.p.A.
Identificativo
Informazione
Regolamentata
: 147830
Nome utilizzatore : PHARMANUTRAN02 - Lacorte Roberto
Tipologia : 1.1; REGEM; 3.1
Data/Ora Ricezione : 26 Maggio 2021 09:05:22
Data/Ora Inizio
Diffusione presunta
: 26 Maggio 2021 09:05:23
Oggetto : PR - PHN Publication of minutes of
Shareholders' Meeting 26 04 2021
Testo del comunicato

Vedi allegato.

PHARMANUTRA S.P.A.: Publication of the Shareholders' Meetings minutes held on April 26, 2021.

Pisa, 26 th May 2021PharmaNutra S.p.A. (MTA; Ticket PHN) announces that the notice of Shareholders' Meeting held on 26 April 2021 is available to the public at the Company's registered office, on the Company's website at www.pharmanutra.it (section Governance/Shareholders' Meetings) and on the authorized storage system "eMarket Storage" ().

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 medical devices, handling the entire production process, from proprietary raw materials to the finished product. The effectiveness of its products is documented by considerable scientific proof, including 140 publications. The Group distributes and sells its products in Italy and abroad. In Italy, products are sold through a network of 150 Pharmaceutical Representatives serving doctors and also exclusively selling PharmaNutra products to pharmacies throughout Italy. Products are sold in over 50 countries abroad, through 39 partners selected from among the finest pharmaceutical companies. PharmaNutra leads the market in the production of iron-based nutritional supplements under the SiderAL® brand, where it boasts a number of important patents on Sucrosomial® technology. Over the years, 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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