Procaps Group Provides Notice To Shareholders; Says On Saturday, January 13, 2024, That The Online Voting Instructions Related To The Upcoming General Meeting Of Shareholders Of The Company Scheduled For January 22, 2024, Were Incorrect
Procaps Group Provides Notice To Shareholders; Says On Saturday, January 13, 2024, That The Online Voting Instructions Related To The Upcoming General Meeting Of Shareholders Of The Company Scheduled For January 22, 2024, Were Incorrect
Sincerely,Dear Shareholders,
親愛的股東們，
We became aware on Saturday, January 13, 2024, that the online voting instructions related to the upcoming General Meeting of Shareholders of the Company scheduled for January 22, 2024, were incorrect. Notwithstanding the Company's diligent review of all relevant materials, a third party unilaterally included on the online version an inaccurate statement that the Board of Directors of the Company had recommended a vote in favor of the proposals to be voted on. We are currently investigating the reason for such erroneous inclusion and have requested a correction of all inaccurate statements.
我們在2024年1月13日星期六得知，與定於2024年1月22日舉行的公司股東大會相關的在線投票指示不正確。儘管公司仔細審查了所有相關材料，但第三方還是單方面在在線版本中加入了不準確的陳述，即公司董事會建議對待表決的提案投贊成票。我們目前正在調查此類錯誤列入的原因，並已要求更正所有不準確的陳述。
We are discussing next steps with Company's counsel but wanted all shareholders of the Company to be aware that the Board of Directors HAS NEVER recommended that the shareholders vote "for" any of the items in the agenda.
我們正在與公司的法律顧問討論下一步行動，但希望公司的所有股東意識到，董事會從未建議股東對議程中的任何項目投票 “贊成”。
Sincerely,
真誠地，
Procaps Group, S.A.
Procaps Group, S.A.
