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OPKO Health Inc. AGM Information 2021

May 1, 2021

6963_rns_2021-05-01_658b7c07-2eab-4333-b709-a0cc2b11cd51.htm

AGM Information

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Notice of 2021 Annual Meeting of Stockholders to be held June 24, 2021����� ����� ����� ��� ������ ���� 24 �����, 2021 false

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OPKO HEALTH, INC
Corporation no: 2279206 13156
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Israel Securities Authority Tel Aviv Stock Exchange C002 ( Public ) Reported via MAGNA: 01/05/2021
www.isa.gov.il www.tase.co.il Reference: 2021-02-074931 Time of broadcast: 17:18 17:18

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onNotice of 2021 Annual Meeting of Stockholders to be held June 24, 2021 ����� ����� ����� ��� ������ ���� 24 �����, 2021

20210501MeetingNotice_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NASDAQ GSM Date of revision of form structure: 20/04/2021
Address: Ashlegan 16 , Kiryat Gat 8211804   Israel , Tel: 08-9300051 , Fax: 08-9543101
E-mail address: [email protected]   Company site: Www.Opko.Com
Previous names of reporting entity:
Name of the Signatory: Faibish Gabriel Position of Signatory in the reporting corporation: General Counsel Name of Employer Company:
Address: Ashlegan 16 , Kiryat Gat 8211804 Telephone: 08-9300051 Facsimile: 08-9300091 E-mail: [email protected] 1