Vimedimex Medi – Pharma Joint Stock Company announces Board Resolution No.06/2022 dated  February 17, 2022 as follows:

            The Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved to convene the 2022 Annual General Meeting of Shareholders and the agenda of the Meeting.

-          Meeting date: The meeting time and venue will be announced later. (scheduled on April 26, 2022).

-          Content to be presented to the Meeting:

• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Report on the 2021 audited financial statements;
• Plan for profit distribution;
• Choosing an auditing company for the listed company in 2022;
• Compensation of the Board of Directors and Board of Supervisors in 2022;
• The amendment to the Company’s Charter;
• Change of the Company’s Legal Representative;
• Electing the Board of Directors and the Board of Supervisors;
• Other issues under the jurisdiction of the general meeting.