PharmaSGP Holding SE

Investor Relations

+++ PharmaSGP Group acquires OTC brand portfolio (Baldriparan®, Formigran®, Spalt® and Kamol®) from GSK +++

Investor Relations

Welcome to the Investor Relations Portal of PharmaSGP Holding SE, one of the leading German providers of natural OTC and other healthcare products.

The share

Share chart
Basic infomation
Shareholder structure
Analysts
Share buy-back

Basic information

ISIN / WKN DE000A2P4LJ5 / A2P4LJ
Ticker Symbol PSG
Type of Shares Existing bearer shares with no-par value
First day of trading June 19, 2020
Number of Shares 12,000,000
Stock Exchanges Frankfurter Wertpapierbörse
Designated Sponsor Joh. Berenberg, Gossler & Co. KG, Neuer Jungfernstieg 20, 20354 Hamburg, Germany
Paying Agent Quirin Privatbank AG, Kurfürstendamm 119, 10711 Berlin, Germany

Jack Reynolds, RBC Capital Markets

Gerhard Orgonas, Joh. Berenberg, Gossler & Co. KG

Share buy-back 2023

The Management Board of PharmaSGP Holding SE has decided on January 3, 2023, with the approval of the Supervisory Board, utilizing the authorization of the General Meeting of May 28, 2020, to buy-back up to a maximum of 60,000 shares of the Company at a total maximum aggregate purchase price without ancillary costs of up to 1.5 million Euro. PharmaSGP intends to use the repurchased shares in accordance with the authorization of the General Meeting of May 28, 2020, for all legally permissible purposes, for example, for employee participation programs. The buyback program starts on January 4, 2023, and will terminate at the end of July 3, 2023, at the latest.

The shares will be acquired by a credit institution exclusively via the stock exchange in accordance with the legal requirements for share buybacks up to a contractually agreed maximum price and a maximum monthly volume.

General information regarding share buyback 2023

January 3, 2023: Public disclosure of inside information according to Article 17 para. 1 of the Regulation (EU) No 596/2014: PharmaSGP Holding SE resolves on buyback program for own shares of up to 1.5 million EuroJanuary 3, 2023: Announcement pursuant to Article 2(1) of the Delegated Regulation (EU) 2016/1052Daily trading volume (July 7, 2023)

Interim announcement share buyback 2023

Final announcement share buyback 2023

Company

Company profile
Boards
Financial Key Figures
Nachhaltigkeit
Factsheet

Company profile

PharmaSGP is a pure-play consumer health company with a broad portfolio of leading natural non-prescription pharmaceuticals sold over the counter (“OTC”) and other healthcare products. PharmaSGP’s products are mainly sold through pharmacies. Its products are based on natural active pharmaceutical ingredients with documented efficacy and few known side effects.

The Company’s core brands in the category „Health Brands“ cover chronic indications, including pain and other age-related ailments. In Germany, PharmaSGP is the market leader for systemic natural pain remedies with its brand families RubaXX® for rheumatic pain and Restaxil® for neuralgic pain. The DESEO® and Neradin® brands are aimed at the men’s health market. Since September 2021, the brands Baldriparan®, Formigran®, Spalt® and Kamol® are part of the PharmaSGP portfolio. With the No. 1* herbal sleep aid in Germany Baldriparan®, PharmaSGP expands its portfolio and enters the sleep disorder category. Formigran®, Spalt® and Kamol® expand the product range in the important category "pain therapy".

PharmaSGP has established an asset-light business model that ensures decidedly substantial scalability with a highly efficient cost structure. Years of in-depth regulatory experience make it possible to quickly integrate OTC products of the most diverse categories into the portfolio and launch onto markets. As a D2C specialist, PharmaSGP achieves a very wide coverage among relevant target groups with over 130 million contacts per month – and all this under attractive and efficient media conditions.

Drawing on these strengths, PharmaSGP has been generating continuous and profitable growth of the „Health Brands“ for many years. 

PharmaSGP's growth strategy aims to make efficient use of the pan-European platform.
On the one hand, PharmaSGP is constantly expanding the number of indications covered by its product range, while on the other, PharmaSGP is pushing expansion within Europe. Apart from the further organic growth of the existing „Health Brands“, PharmaSGP will focus on the acquisition and integration of established brands in future.

The acquisition of the OTC brand portfolio (Baldriparan®, Formigran®, Spalt® and Kamol®) from the GlaxoSmithKline Group in September 2021 is part of the successful M&A strategy. Strategically, PharmaSGP is strengthening its business by further expanding the "Health Brands" category, extending the therapeutic areas and opening up new markets in Europe. In the future, the SGP Group will also be active in Switzerland, Hungary, Poland, the Czech Republic and Slovakia.

*Insight Health MAT 07/2021
First Product Launch
2012
revenues in 2022
85.8
€ Million
AVERAGE ADJUSTED EBITDA MARGIN
> 31 %
(2017-2022)

Boards

Management Board

Natalie Weigand

CEO
Natalie Weigand (born 1981) joined the FUTRUE Group as the leader of strategic marketing in 2013, rising to the position of head of marketing and sales. Before the IPO, PharmaSGP was a company of the FUTRUE Group and Ms. Weigand has been CEO of PharmaSGP since 2017. Prior to joining FUTRUE Group and PharmaSGP, Natalie Weigand has worked as a brand and marketing manager at Johnson & Johnson. She is holding a Bachelor of Arts in European Business Administration from Cologne Business School, Germany, and a post-graduate degree in television production.
Curriculum Vitae

Michael Rudolf

CFO

Michael Rudolf (born 1974) joined the FUTRUE Group in 2016 and has been CFO of PharmaSGP since 2017. Prior to joining PharmaSGP, Michael Rudolf has worked at McKinsey & Company, served as head of mergers & acquisitions, portfolio management and corporate projects at Verlagsgruppe Weltbild, and was responsible for investment and portfolio management for digital investments of the Media-Saturn Group. He is holding a Master’s Degree in Business Administration from the University of Mannheim, Germany.

Curriculum Vitae

Supervisory Board

C. Fischer

Dr Clemens Fischer, Head of the Supervisory Board

Dr Clemens Fischer (born 1975) has been Head of the Supervisory Board of PharmaSGP Holding SE since March 4, 2020. Mr. Fischer holds a Doctor of Medicine degree from the Technical University of Munich, a Master of economics degree and a Master of business administration from Harvard Business School. Upon graduation in 2001, Mr. Fischer joined Novartis as a senior project manager, where he eventually became a member of the German executive board for strategy and the cardiovascular unit. In 2007, Mr. Fischer founded the FUTRUE Group, which includes more than 24 subsidiaries worldwide in the pharmaceutical and biotech sectors.

Further mandates: Member of the board of managing directors in 18 companies of the FUTRUE Group.
Curriculum Vitae
Madlena H.

Madlena Hohlefelder, Deputy head of the Supervisory Board

Madlena Hohlefelder (born 1981) has been deputy head of the Supervisory Board of PharmaSGP Holding SE since March 4, 2020. Until 2003, Ms. Hohlefelder studied economics at the University of St. Gallen, Switzerland. She subsequently earned a Master’s degree in legal studies from Ludwig-Maximilian-University, Munich. Upon graduation, Ms. Hohlefelder joined Boston Consulting Group. Afterwards, she joined the FUTRUE Group and co founded most of the entities that today comprise PharmaSGP and the FUTRUE Group. In addition, Ms. Hohlefelder co-founded pharmaceuticals company Naturwohl Pharma GmbH in 2010.

Further mandates: MVH Beteiligungs- und Beratungs-GmbH (member of the board of managing directors)
Curriculum Vitae
Dr Axel Rebien

Dr Axel Rebien

Dr Axel Rebien (born 1971) has been member of the Supervisory Board of PharmaSGP Holding SE since June 1, 2020. In 1999, Dr Rebien graduated from Gottfried Wilhelm Leibniz University in Hannover and obtained a degree in economics. Upon graduation, he joined Arthur Andersen GmbH. In 2005, Dr Rebien joined Tom Tailor GmbH, where he served as Chief Financial Officer. In 2006, Dr Rebien earned a Doctorate in political sciences from the Technical University Chemnitz. In 2010, he became Chief Financial Officer of TOM TAILOR Holding AG. In 2016, Dr. Rebien joined 7 Investment GmbH (now FUTRUE GmbH) as Chief Financial Officer. From 2017 Dr. Rebien was with the UNZER Group of companies (formerly heidelplay Group). From 2017 to 2021 he was Chief Financial Officer and from March 2021 to June 2021 Dr. Rebien was Chief Executive Officer of Unzer GmbH (formerly heidelpay Group GmbH). Since January 2022, Dr Rebien has been working for Serrela Group GmbH as Chief Financial Officer.

Further mandates: Serrala Group (member of the board of managing directors)
Curriculum Vitae

Financial Key Figures

Key financial data 2017* 2018* 2019* 2020* 2021* 2022* 9M 2022** 9M 2023**
Revenues (€ million) 53.1 60.6 62.6 63.2 65.3 85.8 63.9 75.7
Revenue growth (%)** 14.2 3.3 1.1 3.3 31.3 38.5 18.3
adjusted EBITDA (€ million) **,** 15.7 19.9 22.8 17.0 19.4 28.2 20.4 24.7
adjusted EBITDA margin (% of revenues)**,*** 29.7 32.9 36.5 26.9 29.7 32.9 31.9 32.7
adjusted EBIT (€ million) **,*** 15.3 19.5 22.4 16.5 15.9 19.0 13.5 17.7
adjusted EBIT margin (% of revenues)**,*** 28.9 32.3 35.8 26.1 24.3 22.1 21.1 23.4
 







Total shareholders' equity (€ million) **** 73.7 84.4 95.6 11.5 22.2 31.1 27.6 36.6
Balance sheet total (€ million) **** 84.1 92.0 103.7 24.9 115.3 129.1 125.5 131.5
Equity ratio (% of balance sheet total)** 87.7 91.7 92.1 46.1 19.3 24.1 22.0 27.8


* Audited, unless indicated otherwise.
** Unaudited.
*** PharmaSGP adjusts costs, among other items, for the corporate and organizational structuring of the PharmaSGP Group as well as legal and consulting fees in connection with acquisitions.
**** as of 31 December or 31 March

 

Factsheet

Corporate Governance

Voting Rights Notifications
Directors' Dealings
Articles of Association
Statement of Compliance
Rules of Procedure of the Supervisory Board
Remuneration
Weitere Dokumente

January 4, 2024: Union Investment Privatfonds GmbH

December 7, 2023: Union Investment Privatfonds GmbH

October 11, 2023: Union Investment Privatfonds GmbH

October 10, 2023: Union Investment Privatfonds GmbH

July 20, 2023: Union Investment Privatfonds GmbH

July 20, 2023: Union Investment Privatfonds GmbH

December 2, 2021: Swedbank Robur

October 18, 2021: Dr. Clemens Fischer (FUTRUE GmbH)

October 18, 2021: Madlena Hohlefelder (MVH Beteiligungs- und Beratungs-GmbH)

July 12, 2021: Grandeur Peak Global Advisors, LLC

July 12, 2021: Grandeur Peak Global Advisors, LLC

May 11, 2021: Union Investment Privatfonds GmbH

October 8, 2020: Legal & General Group

July 6, 2020: Legal & General Group

June 25, 2020: Dr. Clemens Fischer (FUTRUE GmbH)

June 25, 2020: Madlena Hohlefelder (MVH Beteiligungs- und Beratungs-GmbH)

June 25, 2020: Grandeur Peak Global Advisors, LLC

June 22, 2020: Madlena Hohlefelder (MVH Beteiligungs- und Beratungs-GmbH)

June 22, 2020: Dr. Clemens Fischer (FUTRUE GmbH)

April 3, 2023: FUTRUE GmbH, Purchase Order

April 3, 2023: MVH Beteiligungs- und Beratungs-GmbH, Purchase Order

October 5, 2022: FUTRUE GmbH, Purchase Order

October 5, 2022: MVH Beteiligungs- und Beratungs-GmbH, Purchase Order

August 1, 2022: FUTRUE GmbH, Purchase Order

August 1, 2022: MVH Beteiligungs- und Beratungs-GmbH, Purchase Order

May 30, 2022: MVH Beteiligungs- und Beratungs-GmbH, Purchase Order

May 30, 2022: FUTRUE GmbH, Purchase Order

April 27, 2022: FUTRUE GmbH, Purchase Order

April 25, 2022: FUTRUE GmbH, Acquisition

December 7, 2021: FUTRUE GmbH, Acquisition

December 7, 2021: MVH Beteiligungs- und Beratungs-GmbH, Acquisition

December 2, 2021: FUTRUE GmbH, Acquisition

December 2, 2021: MVH Beteiligungs- und Beratungs-GmbH, Acquisition

Oktober 18, 2021: FUTRUE GmbH, Acquisition

Oktober 18, 2021: MVH Beteiligungs- und Beratungs-GmbH, Acquisition

Oktober 12, 2021: FUTRUE GmbH, Acquisition

July 7, 2021: FUTRUE GmbH, Acquisition

July 07, 2021: MVH Beteiligungs- und Beratungs-GmbH, Acquisition

June 28, 2021: FUTRUE GmbH, Acquisition

June 28, 2021: MVH Beteiligungs- und Beratungs-GmbH, Acquisition

February 19, 2021: FUTRUE GmbH, Acquisition

June 26, 2020: MVH Beteiligungs- und Beratungs-GmbH, Granting of shares to members of the management board

June 26, 2020: FUTRUE GmbH, Granting of shares to members of the management board

June 26, 2020: Michael Rudolf, Acquisition

June 26, 2020: Natalie Weigand, Acquisition

June 25, 2020: FUTRUE GmbH, Disposal

June 25, 2020: MVH Beteiligungs- und Beratungs-GmbH, Disposal

June 22, 2020: FUTRUE GmbH, Disposal

June 22, 2020: MVH Beteiligungs- und Beratungs-GmbH, Disposal

June 22, 2020: FUTRUE GmbH, Securities lending

June 22, 2020: MVH Beteiligungs- und Beratungs-GmbH, Securities lending

Articles of Association (German language)

Statement of Compliance 2023 (current version, German language)

Archive

Statement of Compliance 2022 (German language)

Statement of Compliance 2021 (German language)

Statement of Compliance April 2021 (German language)

Statement of Compliance February 2021 (German language)

Statement of Compliance May 2020 (German language)

Rules of Procedure of the Supervisory Board (German language)

Remuneration system for members of the Management Board (German)

Remuneration of the Supervisory Board (German)

Publications

Ad-hoc News
Corporate News
Financial Reports
Related Party Transactions
Other Documents

April 18, 2024: Dividend proposal for the financial year 2023

March 14, 2023: PharmaSGP Holding SE releases forecast for full year 2023

January 3, 2023: PharmaSGP Holding SE resolves on buyback program for own shares of up to 1.5 million Euro

November 10, 2022: PharmaSGP Holding SE raises forecast for FY 2022

September 15, 2021: PharmaSGP Holding SE raises forecast for FY 2021 following completion of acquisition of OTC brand portfolio

June 15, 2021: PharmaSGP Group acquires OTC brand portfolio (Baldriparan®, Formigran®, Spalt® and Kamol®) from GSK

February 11, 2021: PharmaSGP Holding SE announces preliminary FY 2020 revenue and earnings trends after suspension of forecast

November 27, 2020: PharmaSGP Holding SE: Adjustment of full-year forecast 2020 due to expected weaker fourth quarter following COVID-19-related restrictions

June 18, 2020: PharmaSGP Holding SE sets offer price at €31.50 per share

April 16, 2024: PharmaSGP exceeds the € 100 million revenues mark in 2023 and plans further profitable growth in 2024

November 14, 2023: PharmaSGP continues the profitable growth course of the previous quarters in the third quarter of 2023

September 14, 2023: PharmaSGP achieves top performance in the first half of 2023

June 28, 2023: PharmaSGP Holding SE: Strong support at 2023 AGM for very successful business development

May 10, 2023: PharmaSGP with a significant leap in revenue in Q1 2023 – EBITDA grows by more than 40%

April 19, 2023: PharmaSGP plans dividend distribution of 49.2% after record year in 2022

March 15, 2023: PharmaSGP confirms record revenue and record profitability for 2022 and publishes forecast for 2023

February 20, 2023: PharmaSGP achieves new record revenue of more than € 85.5 million for 2022 exceeding analysts’ expectations

November 16, 2022: PharmaSGP posts record revenues (+39%) and record earnings (+54%) in 9M 2022 – raises full-year forecast

September 1, 2022: PharmaSGP reports record revenues (+59%) and record earnings (+86%) in the first half of 2022

July 21, 2022: PharmaSGP successfully secures financing of up to € 160 million

June 15, 2022: PharmaSGP Holding SE successfully holds 2022 AGM

May 17, 2022: PharmaSGP: Another revenue record – Q1 2022 revenues up 67% year-on-year

April 25, 2022: PharmaSGP expects to see clear double-digit revenue and profit growth in 2022

April 4, 2022: PharmaSGP – Dividend at the upper end of the announced bandwidth after a record year in 2021

March 15, 2022: PharmaSGP achieves record results in 2021 – Adjusted EBITDA in Q4 up fivefold year-on-year

February 17, 2022: PharmaSGP achieves record revenues in 2021 and exceeds analysts' expectations

November 16, 2021: PharmaSGP reporting 34% revenue growth and increased profitability in Q3 2021

September 16, 2021: PharmaSGP: Product portfolio further expanded and internationalisation driven forward in H1 2021

August 31, 2021: PharmaSGP Group completes acquisition of OTC brand portfolio (Baldriparan®, Formigran®, Spalt® and Kamol®) from GSK

June 25, 2021: PharmaSGP successfully holds first AGM after IPO

May 18, 2021: PharmaSGP: Expected business development in Q1 2021

March 31, 2021: PharmaSGP: Revenue growth in 2020 despite declining markets

November 30, 2020: PharmaSGP publishes Q3 Interim Statement 2020

November 10, 2020: PharmaSGP continues its highly profitable growth course in the third quarter of 2020

September 30, 2020: PharmaSGP publishes H1 Report 2020 and confirms strong performance and positive outlook for the full year

September 10, 2020: PharmaSGP with strong revenue and EBIT growth and increased profitability in the first half of 2020

September 2, 2020: Sempora market study sees PharmaSGP as the winner in the corona crisis

September 1, 2020: PharmaSGP Holding SE strengthens Management Board for a consistent implementation of its growth strategy

June 18, 2020: PharmaSGP Holding SE valued at €378 million at IPO

June 18, 2020: PharmaSGP Holding SE considers a reduced volume for its IPO

June 8, 2020: PharmaSGP Holding SE sets its price range for ist envisaged IPO

May 27, 2020: PharmaSGP Holding SE plans Initial Public Offering

PharmaSGP Holding SE – Interim Statement Q3 2023

PharmaSGP Holding SE – Half-Year Financial Report 2023

PharmaSGP Holding SE – Interim Statement Q1 2023

PharmaSGP Holding SE – Annual Report 2022

PharmaSGP Holding SE – Financial Statements 2022 (HGB) - German

PharmaSGP Holding SE – Interim Statement Q3 2022

PharmaSGP Holding SE – Half-Year Financial Report 2022

PharmaSGP Holding SE – Interim Statement Q1 2022

PharmaSGP Holding SE – Annual Report 2021

PharmaSGP Holding SE – Financial Statements 2021 (HGB) - German

PharmaSGP Holding SE – Interim Statement Q3 2021

PharmaSGP Holding SE – Half-Year Financial Report 2021

PharmaSGP Holding SE – Interim Statement Q1 2021

PharmaSGP Holding SE – Financial Statements 2020 (HGB) – German

PharmaSGP Holding SE – Annual Report 2020

PharmaSGP Holding SE – Interim Statement Q3 2020

PharmaSGP Holding SE – Half-Year Financial Report 2020

PharmaSGP Group – IFRS Combined Financials First Quarter 2020

PharmaSGP Holding SE – Financial Statements 2019 (HGB)

PharmaSGP Group – IFRS Combined Financials 2017, 2018, 2019

Aug 27, 2021: Increase and repayment of loan financing provided by majority shareholder

June 15, 2021: PharmaSGP Group acquires OTC brand portfolio (Baldriparan®, Formigran®, Spalt® and Kamol®) from GSK

April 16, 2024: Presentation Preliminary Results FY 2023 Conference Call

September 28, 2023: Presentation H1 Conference Call 2023

September 15, 2023: Presentation Berenberg Corporate Conference 2023

March 29, 2023: Presentation Jefferies Pan-European Mid-Cap Conference 2023

Archive 2022

March 15, 2022: Presentation Preliminary results 2021

March 16, 2022: Presentation Berenberg EU Opportunities Conference / DACH Day

March 31, 2022: Presentation Jefferies Pan-European Mid-Cap Virtual Conference

Mai 17, 2022: Presentation Preliminary results Q1 2021

May 18, 2022: Presentation Platow Euro Finance Small Cap Conference 2022

September 15, 2022: Presentation H1 results

September 21, 2022: Presentation Berenberg/Goldman Sachs 11th German Corporate Conference

November 14, 2022: Jefferies London Healthcare Conference 2022

November 30, 2022: Presentation Deutsches Eigenkapitalforum 2022

Archive 2021

December 9, 2021: Presentation Berenberg European Conference 2021

November 23, 2021: Presentation Deutsches Eigenkapitalforum 2021

November 18, 2021: Presentation 12th Annual Jefferies Global Healthcare Conference in London

November 16, 2021: Presentation preliminary results 9M 2021

October 7,2021: Presentation Berenerg Seminar in Madrid 2021

September 21, 2021: Presentation Berenberg / Goldman Sachs Conference

September 16, 2021: Presentation Preliminary results H1 2021

May 18, 2021: Presentation Berenberg US Conference 2021

May 18, 2021: Presentation Preliminary results Q1 2021

April 1, 2021: Presentation Jefferies Pan European Mid Cap Conference

March 31, 2021: Presentation Preliminary results 2020

March 17, 2021: Presentation Berenberg DACH & Nordic Conference 2021

Archive 2020

November 10, 2020: Presentation Preliminary results 9M 2020

September 16, 2020: Presentation H1 2020 Results

June 8, 2020: Securities prospectus

June 8, 2020: Separate Summary

Annual General Meeting

The Annual General Meeting of PharmaSGP Holding SE, based in Gräfelfing, Munich, took place on 28 June 2023, 10am (CEST), as a virtual Annual General Meeting.
Documents
Voting Results
Presentation

Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German Language)

Dividend announcement (German Language)

Invitation to the Annual General Meeting 2023 including Agenda (German)

Annual Report 2022 of PharmaSGP Group - including Consolidated Financial Statements, the Combined Management Report and the Report of the Management Board on the Information according to sec. 289a and 315a HGB

Annual Report 2021 of PharmaSGP Group- including Consolidated Financial Statements, the Combined Management Report and the Report of the Management Board on the Information according to sec. 289a and 315a HGB

Annual Report 2020 of PharmaSGP Group- including Consolidated Financial Statements, the Combined Management Report and the Report of the Management Board on the Information according to sec. 289a and 315a HGB

Annual Financial Statements 2022 of PharmaSGP Holding SE (German)

Annual Financial Statements 2021 of PharmaSGP Holding SE (German)

Annual Financial Statements 2020 of PharmaSGP Holding SE (German)

Report of the Supervisory Board for the 2022 Financial Year (German)

Compensation report 2022 (German)

Control and Profit Transfer Agreement (German)

Report on the Control and Profit Transfer Agreement (German)

Opening Balance Sheet of PharmaSGP Vitalmed GmbH

Explanatory Notes on Shareholders' Rights (German)

Information according to Table 3 of the Implementing Regulation (EU) 2018/1212

Sample Form for Authorization and Instructions to the Proxies of the Company and Power of Attorney to Third Parties (German)

Sample Form for Revocation of Power of Attorney (German)

Articles of Association (German language)

Updated proposal for the appropriation of profit under agenda item 2 (German Language)

Voting Results

PharmaSGP Holding SE General Annual Meeting 2023 (German)

Annual General Meeting 2022
Documents
Voting Results
Presentation

Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German)

Dividend announcement (German)

Invitation to the Annual General Meeting 2022 including Agenda (German)

Annual Report 2021 of PharmaSGP Group - including Consolidated Financial Statements, the Combined Management Report and the Report of the Management Board on the Information according to sec. 289a and 315a HGB

Annual Financial Statements 2021 of PharmaSGP Holding SE (German)

Report of the Supervisory Board for the 2021 Financial Year (German)

Compensation report 2021 (German)

Explanatory Notes on Shareholders' Rights (German)

Information according to Table 3 of the Implementing Regulation (EU) 2018/1212

Sample Form for Authorization and Instructions to the Proxies of the Company and Power of Attorney to Third Parties (German)

Sample Form for Revocation of Power of Attorney (German)

Articles of Association (German language)

Voting Results

PharmaSGP Holding SE – Annual General Meeting 2022 (German)

Annual General Meeting 2021
Documents
Voting Results
Presentation

Invitation to the Annual General Meeting 2021 including Agenda (German)

Annual Report 2020 of PharmaSGP Group - including Consolidated Financial Statements, the Combined Management Report and the Report of the Management Board on the Information according to sec. 289a and 315a HGB (German)

Annual Financial Statements 2020 of PharmaSGP Holding SE (German)

Report of the Supervisory Board for the 2020 Financial Year (German)

Annual Financial Statements 2019 of PharmaSGP Holding SE (formerly 184th Atrium V V SE) (German)

Opening Balance Sheet as of 21 November 2019 of PharmaSGP Holding SE (formerly 184th Atrium V V SE) (German)

Opening Balance Sheet of PharmaSGP Vertriebs GmbH (German)

Control and Profit and Loss Transfer Agreement between PharmaSGP Holding SE and PharmaSGP Vertriebs GmbH (German)

Report on the Control and Profit and Loss Transfer Agreement between PharmaSGP Holding SE and PharmaSGP Vertriebs GmbH (German)

Articles of Association of PharmaSGP Holding SE (German)

Information according to Table 3 of the Implementing Regulation (EU) 2018/1212 (English)

Sample Form for Authorization and Instructions to the Proxies of the Company (German)

Sample Form for Power of Attorney to Third Parties (German)

Sample Form for Revocation of Power of Attorney (German)

Explanatory Notes on Shareholders' Rights (German)

Tab Content #1

Voting Results

PharmaSGP Holding SE – Annual General Meeting 2021 (German)

Hauptversammlung

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Contact

Contact details
Newsletter
Financial calendar
If you have any further questions, please do not hesitate to contact us. You can contact us via e-mail, mail, fax or directly by telephone. In addition, we offer you the opportunity to join our IR News Service in order to receive information from PharmaSGP promptly. For voting rights notifications to the company, please use the contact details below.

ADDRESS

PharmaSGP Holding SE
Lochhamer Schlag 1
82166 Gräfelfing
Germany

CONTACT PERSONS

Claudius Krause
cometis AG
+49 (0) 611 20 58 55 28+49 (0) 611 20 58 55 35
Fax: +49 (0) 611 20 58 55 66

Newsletter

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Financial calendar

16 April 2024: Publication preliminary results for the financial year 2023

29 April 2024: Publication Financial Statements 2023

14 May 2024: Publication preliminary results Q1 2024

28 May 2024: Publication Interim Statement Q1 2024

26 June 2024: Annual General Meeting

12 September 2024: Publication preliminary results H1 2024

26 September 2024: Publication Half-Year Financial Report 2024

14 November 2024: Publication preliminary results Q3 2024

28 November 2024: Publication Interim Statement Q3 2024

Financial calendar of 2023

Mar 13-16, 2023: Berenberg EU Opportunities Conference / DACH Day

Mar 15, 2023: Publication of preliminary annual financial statements 2022

Mar 29-31, 2023: Jefferies Pan-European Mid-Cap Conference 2023             

Apr 27, 2023: Publication of annual financial statements 2022

May 10, 2023: Publication of preliminary figures Q1 2023

May 26, 2023: Publication of Quarterly Release Q1 2023          

June 28, 2023: Annual General Meeting 2023          

Sep 14, 2023: Publication of preliminary figures H1 2023

Sep 28, 2023: Publication of the 2023 half-year report

Sep, 2023: Berenberg and Goldman Sachs 12th German Corporate Conference      

Nov 14, 2023: Publication of the preliminary figures Q3 2023 

Nov 28, 2023: Publication of Quarterly Release Q3 2023

Financial calendar of 2022

Mar 15, 2022: Publication of preliminary figures for the 2021 annual financial statements

Mar 16, 2022: Berenberg EU Opportunities Conference / DACH Day

Mar 29-31, 2022: Jefferies Pan-European Mid-Cap Conference

Apr 28, 2022: Publication of annual financial statements 2021

May 17, 2022: Publication of preliminary figures Q1 2022

May 18, 2022: PLATOW EURO FINANCE Small Cap Conference

May 31, 2022: Publication of Quarterly Release Q1 2022

June 15, 2022: Annual General Meeting 2022 (virtual)

Sep 1, 2022: Publication of preliminary figures H1 2022

Sep 15, 2022: Publication of the 2022 half-year report

Sep 20-21, 2022: Berenberg and Goldman Sachs Eleventh German Corporate Conference

Nov 16, 2022: Publication of preliminary figures Q3 2022

Nov 15-17, 2022: Jefferies London Healthcare Conference

Nov 28-30, 2022: Deutsches Eigenkapitalforum 2022

Nov 30, 2022: Publication of Quarterly Release Q3 2022

Financial calendar of 2021

Mar 17, 2021: Berenberg DACH & Nordic Conference 2021 (virtual)
Mar 31, 2021: Publication of preliminary figures for the 2020 annual financial statements

Apr 1, 2021: Jefferies Pan-European Mid-Cap Virtual Conference

Apr 22, 2021: Publication of annual financial statements 2020

May 18, 2021: Publication of preliminary figures Q1 2021

May 18, 2021: Berenberg US Conference 2021 (virtual)

May 27, 2021: Publication of Quarterly Release Q1 2021

June 24, 2021: Annual General Meeting 2021 (virtual)

Sep 16, 2021: Publication of preliminary figures H1 2021
Sep 21, 2021: Berenberg and Goldman Sachs Tenth German Corporate Conference (virtual)
Sep 30, 2021: Publication of the 2021 half-year report

Oct 7, 2021: Berenberg Madrid Seminar in Madrid

Nov 16, 2021: Publication of preliminary figures Q3 2021
Nov 16-18, 2021: 12th Annual Jefferies Global Healthcare Conference in London
Nov 22-24, 2021: Deutsches Eigenkapitalforum 2021
Nov 30, 2021: Publication of Quarterly Release Q3 2021

Dec 9, 2021: Berenberg European Conference

Financial calendar of 2020

Dec 3, 2020: Berenberg European Conference 2020 (Bagshot, UK)

Nov 30, 2020: Publication of Quarterly Release (Q3)
Nov 19, 2020: Jefferies Virtual London Healthcare Conference
Nov 17, 2020: Deutsches Eigenkapitalforum (online)
Nov 10, 2020: Publication of preliminary figures (Q3)
Oct 14, 2020: Berenberg Pan-European Discovery Conference USA 2020 (virtual)
Sep 30, 2020: Publication of the 2020 Half-year report
Sep 23, 2020: Ninth German Corporate Conference (online)
Sep 10, 2020: Publication of preliminary figures for 2020 half year
Aug 26, 2020: Berenberg Copenhagen Top Picks Seminar 2020 (online)
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