Press Releases April 16, 2026 02:00 AM

Pharming Group announces the 2026 Annual General Meeting of Shareholders

Pharming Group schedules 2026 Annual General Meeting with key corporate governance proposals

By Nina Shah PHAR
Pharming Group announces the 2026 Annual General Meeting of Shareholders
PHAR

Pharming Group N.V. announced that its 2026 Annual General Meeting of Shareholders will be held on May 28, 2026, in the Netherlands. Key agenda items include appointing KPMG N.V. as external auditor for 2026-2028, amendments to the director remuneration policy, and renewal of share issuance and repurchase authorizations. The meeting will be webcast live, offering transparency to shareholders.

Key Points

  • 2026 AGM scheduled for May 28, 2026, with documents available online for shareholders.
  • Proposal to appoint KPMG as external auditor for 2026-2028 financial years.
  • Proposals include changes to Non-Executive Directors' fees and authorization renewals for share issuance and repurchase.
  • Pharming operates globally with significant U.S. presence, impacting biopharmaceutical and healthcare sectors.

Leiden, the Netherlands, April 16, 2026: Pharming Group N.V. (“Pharming” or “the Company”) (Euronext Amsterdam: PHARM / Nasdaq: PHAR) today announced that the Company’s 2026 Annual General Meeting of Shareholders (the “AGM”) will be held on Thursday May 28, 2026, at 14:00 CET. The Notice to Convene, Explanatory Notes, Proxy and other meeting documents for the AGM can be found on the Company’s website under Investors/Shareholder Meetings.

The agenda of the AGM includes the proposal to appoint KPMG N.V. as the Company’s external auditor for the financial years 2026 through 2028 and the proposals to amend the Remuneration policy for the Board of Directors regarding the fees to be paid to the Non-Executive Directors.

The agenda of the AGM also includes the renewal of the authorizations for the Board of Directors to issue shares (including rights to acquire shares), and to repurchase shares.

The AGM will be held at the Corpus Congress Centre, Willem Einthovenstraat 1, 2342 BH in Oegstgeest, the Netherlands, and will be webcast live.

About Pharming Group N.V.
Pharming Group N.V. (Euronext Amsterdam: PHARM/Nasdaq: PHAR) is a global biopharmaceutical company dedicated to transforming the lives of patients with rare, debilitating, and life-threatening diseases. We are developing and commercializing a portfolio of innovative medicines, including small molecules and biologics. Pharming is headquartered in Leiden, the Netherlands, with a significant proportion of its employees based in the U.S.

For more information, visit www.pharming.com and find us on LinkedIn.

Inside Information
This press release relates to the disclosure of information that qualifies, or may have qualified, as inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.

For further public information, contact:
Investor Relations
Michael Levitan, VP Investor Relations & Corporate Communications
T: +1 (908) 705 1696
E: [email protected]

Media Relations
Global: Saskia Mehring, Corporate Communications Manager
T: +31 6 28 32 60 41
E: [email protected]

U.S.: Ethan Metelenis (Precision AQ on behalf of Pharming)
T: +1 (917) 882-9038

Netherlands: Leon Melens (LifeSpring Life Sciences Communication on behalf of Pharming)
T: +31 6 53 81 64 27

Attachment

  • Pharming AGM Notice PR 2026_EN_16APR26

Risks

  • Potential shareholder dissent or opposition to remuneration changes or share issuance proposals may create governance challenges.
  • Uncertainty around future share issuance and repurchase activities could affect shareholder dilution and stock price volatility.
  • Biopharmaceutical sector regulatory risks and market conditions may indirectly influence investor sentiment around corporate governance decisions.

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