EQS-News

European Healthcare Acquisition & Growth Company B.V convenes annual general meeting of shareholders and publishes shareholder circular relating to proposed business combination with Croma-Pharma GmbH

EQS-News: European Healthcare Acquisition & Growth Company B.V. / Key word(s): AGM/EGM European Healthcare Acquisition & Growth Company B.V convenes annual general meeting of shareholders and publishes shareholder circular relating to proposed business combination with Croma-Pharma GmbH 16.05.2023 / 23:15 CET/CEST The issuer is solely responsible for the content of this announcement. NOT FOR DISTRIBUTION, PUBLICATION OR FORWARDING, EITHER DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS PRESS RELEASE.

 

 

European Healthcare Acquisition & Growth Company B.V. convenes annual general meeting of shareholders and publishes shareholder circular relating to proposed business combination with Croma-Pharma GmbH

 

Munich, 16 May 2023

European Healthcare Acquisition & Growth Company B.V. ("EHC"), a Dutch operators-led special purpose acquisition company listed on Euronext Amsterdam, today convenes its annual general meeting of shareholders (the "AGM") and issues a shareholder circular relating to the proposed business combination with Croma. The Company had announced on 22 December 2022 that it signed a business combination agreement with the Austrian-based Croma-Pharma GmbH ("Croma") and announced the amendment thereof yesterday on 15 May 2023.

AGM

The AGM will be held in person and virtually on 27 June 2023 at 10:00 CEST at the offices of Houthoff Coöperatief U.A., Gustav Mahlerplein 50, 1082 MA Amsterdam, the Netherlands. Shareholders who are registered on 30 May 2023 (after processing of settlements on that date) and who give due notice of their wish to attend the AGM no later than by 17:30 CEST on 20 June 2023 will have the right to attend the AGM. Shareholders will also have the opportunity to attend the AGM virtually. Shareholders have the option to vote without attending the AGM. For the avoidance of doubt, voting is not possible for shareholders who join the meeting virtually and those shareholders are encouraged to exercise their voting rights by proxy. Details of how to register for the AGM and exercise voting rights are included in section 3 of the shareholder circular.