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Aspen - no change statement, AFS and AGM notice
Shareholders were advised that the audited annual financial statements of Aspen and the Group for the 2025 financial year are now available on our website at www.aspenpharma.com/investor-relations/ and the JSE Cloudlink senspdf.jse.co.za/documents/2025/jse/isse/APN/AFS25.pdf
Notice of the annual general meeting
The annual general meeting ("AGM") will be held on Thursday, 4 December 2025 at 10:00 at Aspen's head office, Aspen Place, 9 Rydall Vale Park, Douglas Saunders Drive, La Lucia Ridge in Durban, to transact the business as stated in the notice of the AGM. The record date to participate and vote at the AGM will be Friday, 28 November 2025 and the last day to trade to be eligible to vote and participate at the AGM will be Tuesday, 25 November 2025.
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