50th Annual General Meeting (AGM) of Orion Pharma Limited
29th June, 2015
The 50th Annual General Meeting (AGM) of Orion Pharma Limited was held on Sunday, June 28, 2015 at Orion Pharma Plant, Sumilpara, Siddhirgonj (South Adjacent of Adamjee EPZ). Mr. Mohammad Obaidul Karim - Chairman, Mr. Salman Obaidul Karim – Managing Director, Mr. Golam Mohiuddin and Lt. Col. Kamal Ahmed PSC, (Retd) - Independent Directors, Mr. Md. Ferdous Jaman, Company Secretary and Mr. Samaresh Banik - Chief Financial Officer were present in the meeting. In presence of significant number of Shareholders, the Audited Accounts for the financial year 2014 were discussed. The Shareholders unanimously approved the Audited Accounts in the AGM. The declaration of Cash dividend of 15% for the year ended December 31, 2014 was also approved in the AGM.