PHARMA MAR, S.A. The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 26/05/2017 14:39 PHARMA MAR, S.A. Announcements and resolutions of general shareholders meetings The Company announces the decision of the Board of Directors to call the General Shareholders´ Meeting on 28/06/2017 and 29/06/2017, respectively, on first and second call notice. The Company sends notice of call and proposed resolutions. Register number: 252524