Annual General Meeting

 

Extraordinary Annual General Meeting on September 25, 2017

The extraordinary Annual General Meeting takes place on September 25, 2017 at Priora Business Center in Kloten (Zurich).

Invitation / Agenda

Click here to download the invitation as a PDF file.

Agenda
1. Amendment to the Statutes: Increase of share capital – conditional share capital, Art. 3b Statutes

Countermotions

Below you find all shareholder proposals concerning items on the agenda of the extraordinary Annual General Meeting 2017 which are required to be disclosed. 
Submitted countermotions
-

Further documents for the extraordinary Annual General Meeting

Statutes of MetrioPharm AG (As of 24-Nov-2016)
MetrioPharm AG 2016 annual report

 

11th Annual General Meeting 2017

The 11th Annual General Meeting took place on June 22, 2017 at Priora Business Center in Kloten (Zurich).

Invitation / Agenda

Click here to download the invitation as a PDF file.

Agenda
1. Approval of 2016 annual financial statement und annual report
2. Discharge of the members of the Board of Directors
3. Election of the Board of Directors
4. Election of an auditor
5. Increase of authorized share capital
6. Increase of conditional share capital
7. Miscellaneous

Countermotions

Below you find all shareholder proposals concerning items on the agenda of the 11th Annual General Meeting 2017 which are required to be disclosed.
Submitted countermotions
-

Publication of the votes

The voting results on the agenda items of the 11th Annual General Meeting can be downloaded here.
Voting results

Further documents for the Annual General Meeting

Statutes of MetrioPharm AG (As of 24-Nov-2016)
MetrioPharm AG 2016 annual report