Annual General Meeting

The 15th Annual General Meeting took place on May 20, 2021, in accordance with the COVID 19 Ordinance 3 of the Swiss Federal Council of September 11, 2020, excluding physical participation by shareholders.

Agenda

  1. Approval of the Annual Report 2020 and the Annual Financial Statements 2020

  2. Discharge of the Board of Directors and the Executive Management Team
  3. Election of the Auditors
  4. Election of the Board of Directors
  5. Ordinary Capital Increase
  6. Amendment of Art. 3a of the Articles of Association (authorized capital)
  7. Amendment of Art. 3b of the Articles of Association (conditional capital)

Countermotions

Below you find all shareholder proposals concerning items on the agenda of the 15th Annual General Meeting 2021 which are required to be disclosed.

Submitted countermotions
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Publication of the votes

The voting results on the agenda items of the 15th Annual General Meeting can be dowloaded here:
Voting results

Further documents for the Annual General Meeting

Protocol of the MetrioPharm AG Annual General Meeting 2021 (German only)

Statutes of MetrioPharm AG (August 2021, German only)

MetrioPharm AG annual report 2020