Procaps Group Schedules Shareholder Meetings for Dec 16

TL;DR

Procaps Group (PROC) holding shareholder meetings Dec 16th. Mark your calendars!

AI Summary

Procaps Group, S.A. announced on November 29, 2024, that its extraordinary and annual general meetings of shareholders will take place on December 16, 2024, at 7:00 p.m. Luxembourg time. The record date for determining eligible shareholders has been set.

Why It Matters

The scheduling of these meetings is crucial for shareholders to participate in key corporate decisions and governance matters of Procaps Group, S.A.

Risk Assessment

Risk Level: low — This filing is a routine announcement of shareholder meeting dates and does not contain significant financial or operational news.

Key Players & Entities

• Procaps Group, S.A. (company) — Registrant
• November 29, 2024 (date) — Announcement date
• December 16, 2024 (date) — Shareholder meeting date

FAQ

Filing Documents

• ea0223076-6k_procaps.htm (6-K) — 18KB
• ea022307601ex99-1_procaps.htm (EX-99.1) — 111KB
• ea022307601ex99-2_procaps.htm (EX-99.2) — 2KB
• ea022307601ex99-3_procaps.htm (EX-99.3) — 2KB
• ex99-1_001.jpg (GRAPHIC) — 5KB
• ex99-2_001.jpg (GRAPHIC) — 651KB
• ex99-2_002.jpg (GRAPHIC) — 1124KB
• ex99-3_001.jpg (GRAPHIC) — 632KB
• ex99-3_002.jpg (GRAPHIC) — 1157KB
• 0001213900-24-103790.txt ( ) — 5050KB

From the Filing

OF FOREIGN PRIVATE ISSUER UNITED 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 November 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 November 29, 2024, Procaps Group, S.A. (the “Company”) announced that an extraordinary general meeting of shareholders (the “Extraordinary General Meeting”) and an annual general meeting of shareholders (the “Annual General Meeting”) are to be held on Monday, December 16, 2024, at 7:00 p.m. (Luxembourg time). The record date for the determination of shareholders entitled to vote at the Meeting is November 26, 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, 99.2 and 99.3 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. 99.3 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/ José Antonio Toledo Vieira Name: José Antonio Toledo Vieira Title: Chief Executive Officer Dated: November 29, 2024 2

View Full Filing

View this 6-K filing on SEC EDGAR