Annual General Meeting

The 13th Annual General Meeting takes place on June 18, 2019 at Kaufmännischer Verband in Zurich.

Invitation / Agenda

Click here to download the invitation as a PDF file.

Agenda

  1. Acknowledgement of the reports of the 2018 statutory auditors and approval of the 2018 annual report / financial statements; information on capital loss
  2. Discharge of the Board of Directors and the Executive Management
  3. Election of the Board of Directors
  4. Election of the auditors
  5. Amendment of the Statutes - Articles 2 (purpose), 3 (share capital, share register, shares, share titles), 3a (authorised capital), 3b (conditional share capital for financing and mergers, conditional share capital for employee participation) and 17 (resolutions and elections)

Countermotions

Below you find all shareholder proposals concerning items on the agenda of the 13th Annual General Meeting 2019 which are required to be disclosed.

Submitted countermotions

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Further documents for the Annual General Meeting

Statutes of MetrioPharm AG (As of 04-June-2019; German only)


MetrioPharm AG 2018 annual report