PHARMAGEST INTERACTIVE : 2018 general meeting - availability of meeting materials
Summary
The shareholders of PHARMAGEST INTERACTIVE are invited to attend the Annual Ordinary and Extraordinary General Meeting that will be held on Thursday June 28, 2018 at 5.00 pm, at headquarters located in VILLERS-LES-NANCY (54600), 5 allée de Saint Cloud.The Preliminary Notice of Meeting, including the agenda, the draft resolutions the Board of Directors submits to the vote of the shareholders, as well as information concerning the Shareholders Meeting attendance and voting procedures, was published in the BALO (Bulletin des Annonces Légales et Obligatoires) of May 21, 2018.Pursuant to article R. 225-73-1 of the French commercial code, the Meeting Materials as well as the form of proxy are available on the companys web site: www.pharmagest.com , Finance, since June 7, 2018.A convening notice to attend the meeting will be published on June 11, 2018 in the BALO, in the Official Journal "Tablettes Lorraines" and on the companys website www.pharmagest.com .Pharmagest Group is the French pharmacy information technology leader, with a market share of more than 42% and more than 1,000 employees.