Documents relating to Acquisition of Ecuphar NV

 

Documents available for inspection

The following documents, relevant to the proposed acquisition of Ecuphar NV, will be made available for a period of 12 months from the expected date of Admission of 13th July 2017.

  1. the Articles;
  2. the audited accounts of the Company for the periods ended 30 June 2014, 30 June 2015 and 30 June 2016, and the unaudited accounts of the Company for the six months ended 31 December 2016;
  3. the report from PwC Bedrijfsrevisoren bcvba/Reviseurs d’Entreprises sccrl as reporting accountants to the Company in relation to Ecuphar on the consolidated historical financial information of Ecuphar NV as at and for the three years ended 31 December 2016 as set out in Section A of Part VI of this document;
  4. the consolidated historical financial information on Ecuphar for the three years to 31 December 2016 set out in Section B of Part VI of this document;
  5. the Share Purchase Agreement, the Placing and Admission Agreement and the

    Relationship Agreement;

  6. the irrevocable undertakings to vote referred to in paragraph 21 of Part I of this document (files available to download as listed below);
  7. the letters of consent referred to in paragraph 20 of this Part IX (files available to download as listed below); and
  8. this document.

 

Irrevocable Undertaking documents available for download

Irrevocable Undertaking for Chris Brewster

Irrevocable Undertaking for Nick Downshire

Irrevocable Undertaking from James Lambert

Irrevocable Undertaking for Iain Meneer

Letter of intent signed by Octopus Investments

Consent letters available for download

Consent letter 2017 06 24

Consent letter from Degroof Petercam

Consent letter from Panmure Gordon

Consent letter from Rothschild