Marketing AutomationPharmagest Interactive: RESULTS OF THE VOTE ON THE RESOLUTIONS SUBMITTED TO THE EXTRAORDINARY GENERAL MEETING OF 6 MAY 2022

The Extraordinary General Meeting of the Shareholders held on 6 May at the company’s headquarters adopted the resolution to change the company’s name to EQUASENS.

This new name highlights the interoperability of solutions developed for patients and healthcare professionals and healthcare establishments while reinforcing the Group’s “Patient-Centred” positioning initiated over 10 years ago:

  • EQUA refers to equation, and by extension the Group’s scientific origins, technology;
  • SENS emphasizes the underlying meaning of its core mission: providing the right information, to the right caregiver, at the right time for the right patient.

This new name thus provides a perfect fit with the Group’s tagline Technology for more human experience”.

“This change in name from Pharmagest to Equasens better reflects the Group’s new identity in terms of the diversity of its activities and new markets. Today, our Group is no longer solely a software publishing company also but a leading provider of healthcare solutions in Europe. For more than 10 years now, we have expanded our positioning focused on the pharmacy market to a provider of IT solutions to all healthcare professionals in France and tomorrow in Europe. This new name and visual identity embodies the Group’s new identity and direction as a multi-sector healthcare group monitoring the continuing changes in the industry, anticipating future developments and developing high added-value and increasingly interoperable healthcare solutions” commented Thierry CHAPUSOT, Chairman of the Board of Directors of Equasens Group.

Financial calendar:

  • Q1 2022 Revenue: 12 May 2022 after the close of trading.
  • Annual General Meeting 28 June 2022
    • Equasens Group reminds readers that it will propose at the Annual General Meeting the payment of a dividend of € 1.05 per share for fiscal 2021.
    • The General Meeting will be held at the registered office in Villers-lès-Nancy. Shareholders are invited to regularly consult the section devoted to the General Meeting on its website www.equasens.com – Section Finance/ Assemblée Générale for information about the procedures for participating.
  • H1 2022 Revenue: 3 August 2022 after the close of trading.
  • H1 2022 Results: 23 September 2022 after the close of trading.

Globe Newswire

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