Procaps Group, S.A. Extraordinary Meeting Report: Key Dates & Insights

Here are the key insights and relevant information extracted from the provided section of the financial report (Form 6-K) for Procaps Group, S.A.:

1. Registration Details:

• Company Name: Procaps Group, S.A.
• SEC Commission File Number: 001-40851.
• Address: 9 rue de Bitbourg, L-1273, Luxembourg.

2. Report Purpose:

• This document is a report of a foreign private issuer filed under the Securities Exchange Act of 1934.

3. Meeting Announcement:

• An Extraordinary General Meeting of Shareholders is scheduled for March 7, 2025, at 7:00 p.m. (Luxembourg time).
• The record date for determining shareholders entitled to vote is February 14, 2025.

4. Exhibits:

• Two important documents are attached:
• • Exhibit 99.1: Convening Notice for the Extraordinary General Meeting.
  • Exhibit 99.2: Form of Proxy Card for the Extraordinary General Meeting.
• These exhibits are not considered "filed" under Section 18 of the Exchange Act.

5. Signatories:

• The document is signed by:
• • Melissa Angelini, Interim Co-Chief Executive Officer.
  • Camilo Camacho, Interim Co-Chief Executive Officer.
• The report is dated February 19, 2025.

6. Filing Method:

• The registrant indicates that they will file annual reports under Form 20-F.

Insights:

• Procaps Group is preparing for an important shareholder meeting, which may indicate potential changes or decisions that could impact shareholders.
• The involvement of interim co-CEOs suggests possible leadership transitions or restructuring within the company.
• The report is part of ongoing compliance with SEC regulations for foreign private issuers, ensuring transparency with shareholders and regulatory bodies.

This information can be crucial for investors and analysts who monitor corporate governance and shareholder engagement practices.