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18-Apr-2023

Newron announces AGM 2023 results  

EQS-News: Newron Pharmaceuticals S.p.A. / Key word(s): AGM/EGM
Newron announces AGM 2023 results  
18.04.2023 / 12:15 CET/CEST
The issuer is solely responsible for the content of this announcement.

Newron announces AGM 2023 results  

Milan, Italy, April 18, 2023 – Newron Pharmaceuticals S.p.A. (“Newron”) (SIX: NWRN, XETRA: NP5), a biopharmaceutical company focused on the development of novel therapies for patients with diseases of the central and peripheral nervous system (CNS), announces that its shareholders approved all motions on the agenda of the AGM 2023 held today.

The agenda consisted of the approval of the balance sheet as at December 31, 2022, the appointment of the members of the Board of Directors for the financial years 2023-2025, and the determination of the renumeration of the Board of Directors.

Ulrich Köstlin, Chairman of the Board of Directors of Newron, commented: “We thank all our shareholders for their ongoing and longstanding support and trust”. He added: “On behalf of the Board and the Management Team, I also thank J. Donald (Don) deBethizy for his many valuable contributions to our company and his innovative thinking as member of the Board of Directors since 2014, most notably as Chairman of the R&D committee. At the same time, we welcome Gillian Dines as newly elected Board member and Chairwoman of the R&D committee. We are looking forward to working with her and are convinced that her profound R&D knowledge and entrepreneurial personality will be an asset to Newron”.

About Newron Pharmaceuticals
Newron (SIX: NWRN, XETRA: NP5) is a biopharmaceutical company focused on the development of novel therapies for patients with diseases of the central and peripheral nervous system. The Company is headquartered in Bresso near Milan, Italy. Xadago®/safinamide has received marketing authorization for the treatment of Parkinson’s disease in the European Union, Switzerland, the UK, the USA, Australia, Canada, Latin America, Israel, the United Arab Emirates, Japan and South Korea, and is commercialized by Newron’s Partner Zambon. Supernus Pharmaceuticals holds the commercialization rights in the USA. Meiji Seika has the rights to develop and commercialize the compound in Japan and other key Asian territories. Newron is also developing evenamide as the potential first add-on therapy for the treatment of patients with symptoms of schizophrenia. For more information, please visit: www.newron.com

For more information, please contact:

Newron
Stefan Weber – CEO, +39 02 6103 46 26, pr@newron.com

UK/Europe
Simon Conway / Ciara Martin / Natalie Garland-Collins, FTI Consulting, +44 20 3727 1000
SCnewron@fticonsulting.com

Switzerland
Valentin Handschin, IRF, +41 43 244 81 54, handschin@irf-reputation.ch

Germany/Europe
Anne Hennecke / Caroline Bergmann, MC Services, +49 211 52925222, newron@mc-services.eu

USA
Paul Sagan, LaVoieHealthScience, +1 617 374 8800, Ext. 112, psagan@lavoiehealthscience.com



18.04.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
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Last Updated: 18-Apr-2023