Annual General Meeting

The 12th Annual General Meeting took place on June 20, 2018 at Priora Business Center in Kloten (Zurich).

Invitation / Agenda

Click here to download the invitation as a PDF file.

Agenda
1. 2017 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. Miscellaneous

Countermotions

Below you find all shareholder proposals concerning items on the agenda of the 12th Annual General Meeting 2018 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 12th Annual General Meeting can be downloaded here.

Further documents for the Annual General Meeting

Statutes of MetrioPharm AG (As of 25-Sep-2017, German only)
MetrioPharm AG 2017 annual report