Procaps Group Sets Jan 22 Shareholder Meeting; Jan 5 Record Date
Ticker: PRCWF · Form: 6-K · Filed: Jan 5, 2024 · CIK: 1863362
| Field | Detail |
|---|---|
| Company | Procaps Group, S.A. (PRCWF) |
| Form Type | 6-K |
| Filed Date | Jan 5, 2024 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 1 min |
| Sentiment | neutral |
Complexity: simple
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, administrative
TL;DR
**Procaps Group is holding a shareholder meeting on Jan 22, with Jan 5 as the record date for voting.**
AI Summary
Procaps Group, S.A. announced on January 5, 2024, that a general meeting of shareholders will be held on Friday, January 22, 2024, at 3:00 p.m. Luxembourg time. The record date for shareholders eligible to vote at this meeting was also January 5, 2024. This matters to investors because it signals upcoming decisions or discussions that could impact the company's direction, and shareholders need to be aware of the voting process and deadlines to exercise their rights.
Why It Matters
This filing is important because it informs shareholders about an upcoming opportunity to vote on company matters, which could influence future strategic decisions and the stock's performance.
Risk Assessment
Risk Level: low — This filing is purely administrative, announcing a shareholder meeting, and does not inherently present new financial or operational risks.
Analyst Insight
Investors should review the Convening Notice (Exhibit 99.1) and Proxy Card (Exhibit 99.2) to understand the agenda for the January 22nd meeting and decide how to cast their vote, especially if they held shares on the January 5th record date.
Key Players & Entities
- Procaps Group, S.A. (company) — the registrant announcing the shareholder meeting
- January 5, 2024 (date) — the announcement date and the record date for voting
- January 22, 2024 (date) — the date of the general meeting of shareholders
- 3:00 p.m. (time) — the time of the general meeting of shareholders (Luxembourg time)
FAQ
When is the general meeting of shareholders for Procaps Group, S.A. scheduled?
The general meeting of shareholders for Procaps Group, S.A. is scheduled for Friday, January 22, 2024, at 3:00 p.m. (Luxembourg time).
What was the record date for determining shareholders entitled to vote at the meeting?
The record date for the determination of shareholders entitled to vote at the Meeting was January 5, 2024.
What documents are attached as exhibits to this 6-K filing?
Attached as Exhibit 99.1 is the Convening Notice for the General Meeting of Shareholders of Procaps Group, S.A., and as Exhibit 99.2 is the Form of Proxy Card for the General Meeting of Shareholders of Procaps Group, S.A.
Where are the principal executive offices of Procaps Group, S.A. located?
The principal executive offices of Procaps Group, S.A. are located at 9 rue de Bitbourg, L-1273 Luxembourg, Grand Duchy of Luxembourg.
Under which SEC Act is this report filed?
This report is filed pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934.
Filing Stats: 368 words · 1 min read · ~1 pages · Grade level 8.7 · Accepted 2024-01-05 08:30:03
Filing Documents
- ea191007-6k_procaps.htm (6-K) — 16KB
- ea191007ex99-1_procaps.htm (EX-99.1) — 44KB
- ea191007ex99-2_procaps.htm (EX-99.2) — 1KB
- ex99-1_001.jpg (GRAPHIC) — 5KB
- ex99-2_001.jpg (GRAPHIC) — 571KB
- ex99-2_002.jpg (GRAPHIC) — 721KB
- 0001213900-24-001310.txt ( ) — 1848KB
From the Filing
OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2024 Commission File Number: 001-40851 Procaps Group, S.A. (Translation of registrant’s name in English) 9 rue de Bitbourg, L-1273 Luxembourg Grand Duchy of Luxembourg R.C.S. Luxembourg: B253360 Tel : +356 7995-6138 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F Form 40-F INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K On January 5, 2024, Procaps Group, S.A. (the “Company”) announced that a general meeting of shareholders (the “Meeting”) is to be held on Friday, January 22, 2024, at 3:00 p.m. (Luxembourg time). The record date for the determination of shareholders entitled to vote at the Meeting is January 5, 2024. The Convening Notice to the Meeting and the Proxy Card for use in connection with the Meeting are attached hereto as Exhibit 99.1 and 99.2, respectively, and will be mailed to the Company’s shareholders. The information in the attached Exhibits 99.1 and 99.2 is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing made by the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise set forth herein or as shall be expressly set forth by specific reference in such a filing. Exhibit Index Exhibit Number Exhibit Title 99.1 Convening Notice for the General Meeting of Shareholders of Procaps Group, S.A. 99.2 Form of Proxy Card for the General Meeting of Shareholders of Procaps Group, S.A. 1 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. PROCAPS GROUP, S.A. By: /s/ Ruben Minski Name: Ruben Minski Title: Chief Executive Officer Dated: January 5, 2024 2