{"id":21466,"date":"2021-06-02T14:15:00","date_gmt":"2021-06-02T14:15:00","guid":{"rendered":"https:\/\/celonpharma.com\/?p=21466"},"modified":"2021-06-02T14:15:00","modified_gmt":"2021-06-02T14:15:00","slug":"current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions","status":"publish","type":"post","link":"https:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/","title":{"rendered":"Current report 25\/2021\u2013 Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Date prepared: 06\/02\/2021&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Abbreviated name of the issuer: CELON PHARMA S.A.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Subject: Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Legal basis Article 56 subs. 1 point 2 of the Act on Public Offering \u2013 current and periodical information<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Content of the report:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Management Board of Celon Pharma S.A. (\u201cthe Company\u201d), acting pursuant to Article 395 \u00a7 1, Article 399 \u00a7 1, Article 402 (1) and Article 402 (2) of the Commercial Companies Code, hereby convenes the Ordinary General Meeting on 29 June 2021 at 09:30 am, which will be held at the Company&#8217;s Research And Development Center in Kazu\u0144 at ul. Marymoncka 15.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The planned agenda:<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\"><li>Opening of the Ordinary General Meeting.<\/li><li>Election of the Chairperson of the Ordinary General Meeting.<\/li><li>Confirmation that the Ordinary General Meeting has been convened correctly and has the capacity to adopt binding resolutions.<\/li><li>Adoption of the agenda of the Ordinary General Meeting.<\/li><li>Election of the Returning Committee of the Ordinary General Meeting.<\/li><li>Examination of the Management Board\u2019s report on the Company\u2019s business activities for the year 2020, the Company\u2019s Financial Statements for the financial year 2020, the Management Board\u2019s recommendation on the distribution of profit for the financial year 2020.<\/li><li>Examination of the Supervisory Board\u2019s report for the financial year 2020 taking into account requirements specified in the Best Practice for GPW Listed Companies 2016.<\/li><li>Adoption of a resolution on approving the Management Board\u2019s report on the Company\u2019s business activities for the year 2020.<\/li><li>Adoption of a resolution on approving the Company\u2019s Financial Statements for the financial year 2016;<\/li><li>Adoption of a resolution on the distribution of profit for the financial year 2020.<\/li><li>Adoption of a resolution on approving the Supervisory Board\u2019s report for the financial year 2020 taking into account requirements specified in the Best Practice for GPW Listed Companies 2016.<\/li><li>Adoption of resolutions on acknowledging the fulfilment of duties by Members of the Management Board in 2020.<\/li><li>Adoption of resolutions on acknowledging the fulfilment of duties by Members of the Supervisory Board in 2020.<\/li><li>Adoption of a resolution on issuing an opinion on the \u201eReport on remuneration of Members of the Management Board and the Supervisory Board of Celon Pharma S.A. for the years 2019 &#8211; 2020\u201d<\/li><li>Any other business.<\/li><li>Closing of the General Meeting.<\/li><\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">In this current report, the Company is attaching the full content of notice on convening the Ordinary General Meeting along with draft resolutions.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">At the same time the Company informs that the Supervisory Board\u2019s report referred to in points 7 and 11 of the agenda, as well as the report on remuneration of Members of the Management Board and the Supervisory Board referred to in point 14 of the agenda will be made available at a later date, immediately after they have been adopted by the Company\u2019s Supervisory Board.<\/p>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/celonpharma.com\/wp-content\/uploads\/2021\/06\/Ogloszenie_o_zwolaniu_ZWZ_Celon_Pharma_29.06.2021-2.pdf\">Ogloszenie_o_zwolaniu_ZWZ_Celon_Pharma_29.06.2021<\/a><a href=\"https:\/\/celonpharma.com\/wp-content\/uploads\/2021\/06\/Ogloszenie_o_zwolaniu_ZWZ_Celon_Pharma_29.06.2021-2.pdf\" class=\"wp-block-file__button\" download>Pobierz<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/celonpharma.com\/wp-content\/uploads\/2021\/06\/Projekty_uchwal_na_ZWZ_Celon_Pharma_29.06.2021.pdf\">Projekty_uchwal_na_ZWZ_Celon_Pharma_29.06.2021<\/a><a href=\"https:\/\/celonpharma.com\/wp-content\/uploads\/2021\/06\/Projekty_uchwal_na_ZWZ_Celon_Pharma_29.06.2021.pdf\" class=\"wp-block-file__button\" download>Pobierz<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Date prepared: 06\/02\/2021&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Abbreviated name of the issuer: CELON PHARMA S.A. Subject: Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions Legal basis Article 56 subs. 1 point 2 of the Act on Public Offering \u2013 current and periodical information Content of the report:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a class=\"excerpt-read-more float-right\" href=\"https:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/\" title=\"ReadCurrent report 25\/2021\u2013 Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions\">Read more &raquo;<\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[25],"tags":[],"class_list":["post-21466","post","type-post","status-publish","format-standard","hentry","category-current-report"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Current report 25\/2021\u2013 Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions - CelonGROUP<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Current report 25\/2021\u2013 Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions - CelonGROUP\" \/>\n<meta property=\"og:description\" content=\"Date prepared: 06\/02\/2021&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Abbreviated name of the issuer: CELON PHARMA S.A. Subject: Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions Legal basis Article 56 subs. 1 point 2 of the Act on Public Offering \u2013 current and periodical information Content of the report:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Read more &raquo;\" \/>\n<meta property=\"og:url\" content=\"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/\" \/>\n<meta property=\"og:site_name\" content=\"CelonGROUP\" \/>\n<meta property=\"article:published_time\" content=\"2021-06-02T14:15:00+00:00\" \/>\n<meta name=\"author\" content=\"Ma\u0142gorzata Siewierska\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ma\u0142gorzata Siewierska\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/\",\"url\":\"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/\",\"name\":\"Current report 25\/2021\u2013 Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions - CelonGROUP\",\"isPartOf\":{\"@id\":\"https:\/\/celon.group\/en\/#website\"},\"datePublished\":\"2021-06-02T14:15:00+00:00\",\"author\":{\"@id\":\"https:\/\/celon.group\/en\/#\/schema\/person\/e0ffc863fc928f3fd9bd67757492badf\"},\"breadcrumb\":{\"@id\":\"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/celon.group\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Current report 25\/2021\u2013 Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/celon.group\/en\/#website\",\"url\":\"https:\/\/celon.group\/en\/\",\"name\":\"CelonGROUP\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/celon.group\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/celon.group\/en\/#\/schema\/person\/e0ffc863fc928f3fd9bd67757492badf\",\"name\":\"Ma\u0142gorzata Siewierska\",\"url\":\"https:\/\/celon.group\/en\/author\/malgorzata-siewierska\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Current report 25\/2021\u2013 Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions - CelonGROUP","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/","og_locale":"en_US","og_type":"article","og_title":"Current report 25\/2021\u2013 Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions - CelonGROUP","og_description":"Date prepared: 06\/02\/2021&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Abbreviated name of the issuer: CELON PHARMA S.A. Subject: Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions Legal basis Article 56 subs. 1 point 2 of the Act on Public Offering \u2013 current and periodical information Content of the report:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Read more &raquo;","og_url":"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/","og_site_name":"CelonGROUP","article_published_time":"2021-06-02T14:15:00+00:00","author":"Ma\u0142gorzata Siewierska","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Ma\u0142gorzata Siewierska","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/","url":"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/","name":"Current report 25\/2021\u2013 Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions - CelonGROUP","isPartOf":{"@id":"https:\/\/celon.group\/en\/#website"},"datePublished":"2021-06-02T14:15:00+00:00","author":{"@id":"https:\/\/celon.group\/en\/#\/schema\/person\/e0ffc863fc928f3fd9bd67757492badf"},"breadcrumb":{"@id":"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/"]}]},{"@type":"BreadcrumbList","@id":"http:\/\/celon.group\/en\/2021\/06\/02\/current-report-25-2021-notice-on-convening-the-ordinary-general-meeting-of-celon-pharma-s-a-on-june-29-2021-with-draft-resolutions\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/celon.group\/en\/"},{"@type":"ListItem","position":2,"name":"Current report 25\/2021\u2013 Notice on convening the Ordinary General Meeting of Celon Pharma S.A. on June 29, 2021 with draft resolutions"}]},{"@type":"WebSite","@id":"https:\/\/celon.group\/en\/#website","url":"https:\/\/celon.group\/en\/","name":"CelonGROUP","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/celon.group\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/celon.group\/en\/#\/schema\/person\/e0ffc863fc928f3fd9bd67757492badf","name":"Ma\u0142gorzata Siewierska","url":"https:\/\/celon.group\/en\/author\/malgorzata-siewierska\/"}]}},"_links":{"self":[{"href":"https:\/\/celon.group\/en\/wp-json\/wp\/v2\/posts\/21466","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/celon.group\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/celon.group\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/celon.group\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/celon.group\/en\/wp-json\/wp\/v2\/comments?post=21466"}],"version-history":[{"count":0,"href":"https:\/\/celon.group\/en\/wp-json\/wp\/v2\/posts\/21466\/revisions"}],"wp:attachment":[{"href":"https:\/\/celon.group\/en\/wp-json\/wp\/v2\/media?parent=21466"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/celon.group\/en\/wp-json\/wp\/v2\/categories?post=21466"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/celon.group\/en\/wp-json\/wp\/v2\/tags?post=21466"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}