Notice and agenda of the Annual Shareholders Meeting of July 22nd, 2016

The notice and agenda of the Annual Shareholders Meeting and Extraordinary Shareholders Meeting of July 22nd 2016 is available in English and Dutch


Notice and agenda of the Annual Shareholders Meeting of May 20th, 2016

The notice and agenda of the Annual Shareholders Meeting and Extraordinary Shareholders Meeting of May20th 2016 is available in English and Dutch


 

Notice and agenda of the Annual Shareholders Meeting of April 28th, 2015

The notice and agenda of the Annual Shareholders Meeting and Extraordinary Shareholders Meeting of April 28th 2015 is available in English and Dutch


 

Notice and agenda of the Annual Shareholders Meeting of April 22nd, 2014

The notice and agenda of the Annual Shareholders Meeting of April 22nd 2014 is available in English and Dutch


 

Notice and agenda of the Annual Shareholders Meeting of June 26th, 2013

The notice and agenda of the Annual Shareholders Meeting of June 26th 2013 is available in English and Dutch


 

Omega Pharma Invest, the motor behind the Omega Pharma group

Omega Pharma Invest NV holds 100% of the shares in Omega Pharma and its sole activity is to actively manage its only participation. Omega Pharma Invest coaches Omega Pharma through the most important transformation phase in the history of the Omega Pharma Operating Group. In this phase, Omega Pharma aims to lift itself to the level of the select number of major high-performance corporations in the European OTC sector. De facto, this also implies a major role on a worldwide level. As such, Omega Pharma Invest is the motor behind the Omega Pharma Operating Group, which it aims to develop into a best-in-class European OTC company.

Omega Pharma Invest was created on 20 December 1989 under the name Couckinvest NV. It was conceived as the investment vehicle of Mr. Marc Coucke, founder of Omega Pharma NV. On 2 September 2011, Couckinvest launched a voluntary and conditional public takeover bid on all shares and warrants issued by Omega Pharma and not yet owned by Couckinvest or Omega Pharma. This takeover bid was successfully completed in February 2012. On 12 October 2012, the name of Couckinvest NV was changed into Omega Pharma Invest NV, which better reflects the corporate purpose of the company.