Annual General Meeting
The 17th Annual General Meeting was held in the physical presence of shareholders on June 20, 2023, once again.
- Approval of the last Annual General Meeting minutes of June 23, 2022
- Approval of the Annual Report 2022 and the Financial Statements 2022
- Discharge of the Board of Directors
- Election of the Auditors
- Amendment of Art. 3a of the Statutes (Kapitalband)
- Deselection of Colin Bond as member of the Board of Directors
- Election of the Board of Directors
Please find below all shareholder proposals to be made available regarding agenda items of the 17th Annual General Meeting of MetrioPharm on June 20, 2023, as well as the statement of the management regarding these proposals.
Publication of the votes
The voting results on the agenda items of the 17th Annual General Meeting can be downloaded here: