[16/04/2009] News April 2009
Shareholders Meeting 4 May 2009
An Ordinary (Annual) and Extraordinary shareholders meeting are scheduled for the 4th of May 2009.
The convocation and the agendas for both shareholders meetings, as well as the respective proxy forms, can be downloaded hereunder:
* Agenda for the Annual and Extraordinary Shareholders Meeting
* Proxy form for the Annual Shareholders Meeting
* Proxy form for the Extraordinary Shareholders Meeting
For confirmation of their participation at these meetings, shareholders can either opt to register their shares before 12:00 PM on the registration date of 23 April 2003, or they can submit their shares in the classical manner no later than 12:00 PM of 22 April 2009 at the offices of one of the financial service providers. For more information, please see the convocation.
The Annual General Meeting of 4 May 2009 starts at 7:00 PM. Participants are invited to be present as of 6:15 PM to complete registration formalities.
The 2008 Annual Report has been made available on this website in the course of 3 April 2009. Download it here.
First Quarter: turnover 193.5 million euro (-1%)
The consolidated turnover for the First Quarter 2009 amounted to 193.5 million euro. This is a decrease of 1% compared to the same period last year. As the First Quarter 2008 represents - on group level - a fairly normal comparative basis, the evolution of the turnover confirms that Omega Phamra is only slightly to moderately sensitive to the ongoing recession. This is in part the result of the group's geographic spread and its diversified product portfolio.
For the full press release, click here
