Procaps Group Holds Shareholder Meetings

TL;DR

Procaps Group held shareholder meetings on Dec 16, 2024, and got approvals.

AI Summary

On December 16, 2024, Procaps Group, S.A. held both an extraordinary general meeting and an annual general meeting of shareholders. Shareholders approved and adopted resolutions presented at these meetings, the details of which are contained within this report.

Why It Matters

Shareholder meetings are crucial for corporate governance, allowing for key decisions and approvals that can impact the company's direction and shareholder value.

Risk Assessment

Risk Level: low — This filing is a routine report of shareholder meeting outcomes and does not introduce new financial risks.

Key Players & Entities

• Procaps Group, S.A. (company) — Registrant
• December 16, 2024 (date) — Date of shareholder meetings

FAQ

Key Financial Figures

• $560 million — ical company in Colombia, for more than $560 million. Mr. Alejandro E. Weinstein received a

Filing Documents

• ea0225562-6k_procaps.htm (6-K) — 70KB
• ea022556201ex99-1_procaps.htm (EX-99.1) — 271KB
• ea022556201ex99-2_procaps.htm (EX-99.2) — 23KB
• ex99-2_001.jpg (GRAPHIC) — 11KB
• 0001213900-24-111262.txt ( ) — 380KB

n the vote

part in the vote. b) Approval of Junior Unsecured Subordinated Promissory Note. It was reported in the September 9, 2024 minutes of the Board of Directors that Mr. José Minski and Mr. Ruben Minski had a conflict of interest of financial nature, conflicting with the one of the Company, in relation to the approval of a junior unsecured subordinated promissory note by means of which a vehicle owned by the Minski family has provided USD 5,000,000 of funding to the Company. Therefore, in accordance with the provisions of Article 441-7 of the Law and Article 22 of the Articles, Mr. Ruben Minski and Mr. José Minski refrained from taking part to the deliberations and from voting. The Board of Directors noted that the Majority Requirement was fulfilled for said item due to the fact that the remaining directors took part in the vote. 2 2. Annual accounts and consolidated financial statements: acknowledgement of the interim result of the independent investigation on certain related party transactions, in connection with (i) the submission for approval of the standalone annual accounts and the consolidated financial statements of the Company for the financial year ended December 31, 2023 and (ii) the (rectified) consolidated financial statements and, to the extent necessary, the standalone annual accounts, for certain previous financial years. No vote was required on this item of the agenda. The Annual Meeting acknowledged the interim result of the independent investigation on certain related party transactions, in connection with (i) the submission for approval of the standalone annual accounts and the consolidated financial statements of the Company for the financial year ended December 31, 2023 and (ii) the (rectified) consolidated financial statements and, to the extent necessary, the standalone annual accounts, for certain previous financial years. 3. Acknowledgement of the resignation of Mr. Carlos Piocuda as statutory auditor ( commissaire aux comp

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 99.1 Consolidated Articles of Association of the Company, as of December 16, 2024 99.2 Press Release dated December 20, 2024 7 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: December 20, 2024 8

View Full Filing

View this 6-K filing on SEC EDGAR