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,
亲爱的股东们，
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.
我们在2024年1月13日星期六得知，与定于2024年1月22日举行的公司股东大会相关的在线投票指示不正确。尽管公司仔细审查了所有相关材料，但第三方还是单方面在在线版本中加入了不准确的陈述，即公司董事会建议对待表决的提案投赞成票。我们目前正在调查此类错误列入的原因，并已要求更正所有不准确的陈述。
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.
我们正在与公司的法律顾问讨论下一步行动，但希望公司的所有股东意识到，董事会从未建议股东对议程中的任何项目投票 “赞成”。
Sincerely,
真诚地，
Procaps Group, S.A.
Procaps Group, S.A.
