Annual General Meeting
Extraordinary Annual General Meeting on September 25, 2017
The extraordinary Annual General Meeting took place on September 25, 2017 at Priora Business Center in Kloten (Zurich).
Invitation / Agenda
Click here to download the invitation as a PDF file.
1. Amendment to the Statutes: Increase of share capital – conditional share capital, Art. 3b Statutes
Countermotions
Below you find all shareholder proposals concerning items on the agenda of the extraordinary Annual General Meeting 2017 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 extraordinary Annual General Meeting on September 25, 2017 can be downloaded here.
Voting results
Further documents for the extraordinary Annual General Meeting
Statutes of MetrioPharm AG (As of 24-Nov-2016)
11th Annual General Meeting 2017
The 11th Annual General Meeting took place on June 22, 2017 at Priora Business Center in Kloten (Zurich).
Invitation / Agenda
Click here to download the invitation as a PDF file.
1. Approval of 2016 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
Countermotions
Below you find all shareholder proposals concerning items on the agenda of the 11th Annual General Meeting 2017 which are required to be disclosed.
Submitted countermotions
-
Publication of the votes
The voting results on the agenda items of the 11th Annual General Meeting can be downloaded here.
Voting results
Further documents for the Annual General Meeting
Statutes of MetrioPharm AG (As of 24-Nov-2016)
MetrioPharm AG 2016 annual report