Notice of 2015 Annual General Meeting and Proposed Changes to Constitution
Release Date: 16/10/2015 12:00am
The 2015 Annual General Meeting of Pharmaxis will be held at 2.30pm on 19 November 2015 at Christie Conference Centre, 3 Spring Street Sydney.
The notice of meeting, explanatory statement and proxy form were mailed to shareholders on 16 October 2015. The notice of meeting together with a sample proxy form is available here.
The 2015 statutory annual report is available here.
The marked-up version of proposed changes to the constitution is available here.
Categories: ASX Announcements