Vidac Pharma Holding PLC: Notice of Annual General Meeting
London (pta031/08.09.2026/19:35 UTC+2)
VIDAC PHARMA HOLDING PLC
(Incorporated and registered in England and Wales under the Companies Act 2006 with registered number 13479728)
NOTICE OF ANNUAL GENERAL MEETING
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to what action to take, you should consult your stockbroker, solicitor, accountant, or other appropriate independent professional adviser authorised under the Financial Services and Markets Act 2000. If you have sold or otherwise transferred all your shares in Vidac Pharma Holding PLC, please forward this document and the accompanying form of proxy to the person through whom the sale or transfer was effected, for transmission to the purchaser or transferee.
Notice of Annual General Meeting 2026 ("AGM")
To be held on 9.30 am CEST / 10.30 am Israel time on Wednesday, 30 September 2026, with videoconference access, details to be provided by 29 September 2026.
Key dates and times:
Submission of pre-AGM questions deadline: by 9.00 am CEST/10.00 am IDT on Monday, 28 September 2026
Registration deadline to attend the AGM: by 9.00 am CEST/10.00 am IDT on Monday, 28 September 2026
Proxy submission deadline: by 9.00 am CEST/10.00 am IDT on Monday, 28 September 2026
AGM time and date: 9.30 am CEST / 10.30 am Israel time on Wednesday, 30 September 2026
To read the full Notice of AGM and download the Proxy form, please follow this link: http://www.vidacpharma.com/investor-relations
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| Emitter: |
Vidac Pharma Holding PLC 20-22 Wenlock Road N1 7GU London United Kingdom |
|
|---|---|---|
| Contact Person: | Sandra Gamzon | |
| Phone: | +972 544 999951 | |
| E-Mail: | investors@vidacpharma.com | |
| Website: | www.vidacpharma.com | |
| ISIN(s): | GB00BM9XQ619 (Share) | |
| Stock Exchange(s): | Free Market in Dusseldorf (Primärmarkt), Hamburg, Stuttgart | |
| Other Stock Exchanges: | XETRA |