Pharmagest Interactive: Annual General Meeting of June 27, 2019 - Notice of meeting

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Villers-lès-Nancy, 12 June 2019 - 6:00 p.m. (CET)

The shareholders of are invited to attend the Annual Ordinary General Meeting that will be held on located in VILLERS-LES-NANCY (54600), 2-6 Bis Rue Saint Fiacre.

The agenda and the draft resolutions were published in the BALO (Bulletin des Annonces Légales et Obligatoires) of May 20, 2019 ().

The notice of meeting was published on June 10, 2019 in the BALO, in the Official Journal “Tablettes Lorraines”, and on the company’s website ( / Finance).

Shareholders will be able to obtain the documents with regard to this Shareholders’ Meeting on request from the company’s registered office in VILLERS-LES-NANCY (54600).

Listed on Euronext Paris™ - Compartment B Indices: CAC ® SMALL and CAC ® All-Tradable par inclusion Eligible for the Long-Only Deferred Settlement Service (SRD)ISIN: FR 0012882389 – Reuters: PHA.PA – Bloomberg: - PMGI FP

Tel. +33 (0)1 39 97 61 22 -

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Globe Newswire: 17:00 GMT Wednesday 12th June 2019

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