Annual General Meeting

The 14th Annual General Meeting took place on June 23, 2020 excluding physical participation of shareholders based on Art. 6b para. 1 lit. b of the COVID-19 Ordinance 2.

Agenda

  1. Approval of the last GM protocol of 18.06.2019
  2. Approval of the Annual Report 2019 and the Annual Financial Statements 2019
  3. Discharge of the Board of Directors and the Executive Management Team
  4. Election of the auditors
  5. Adaptation of the Statutes - Article 11 (Eligibility and Term of Office)
  6. Election of the Board of Directors

Countermotions

Below you find all shareholder proposals concerning items on the agenda of the 14th Annual General Meeting 2020 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 14th Annual General Meeting can be dowloaded here. Voting results

Further documents for the Annual General Meeting

Statutes of MetrioPharm AG (As of 18-June-2019; German only)


MetrioPharm AG 2019 annual report