Annual General Meeting
The 16th Annual General Meeting was held in the physical presence of shareholders on June 23, 2022, once again.
Agenda
- Approval of the last Annual General Meeting minutes of 20.05.2021
- Approval of the Annual Report 2021 and the Financial Statements 2021
- Discharge of the Board of Directors
- Election of the Auditors
- Amendment of Art. 11 of the Articles of Association (number of Board of Directors)
- Amendment of Art. 17 of the Articles of Association (resolutions and elections)
- Election of the Board of Directors
Countermotions
Please find below all shareholder proposals to be made available regarding agenda items of the 16th Annual General Meeting of MetrioPharm on June 23, 2022, as well as the statement of the management regarding these proposals.
Countermotions submitted
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Publication of the votes
The voting results on the agenda items of the 16th Annual General Meeting can be downloaded here:
Further documents for the Annual General Meeting
Statutes of MetrioPharm AG (August 2021, German only)
MetrioPharm AG annual report 2021
Protocol of the MetrioPharm AG Annual General Meeting 2022 (German only)