June 2014: Annual general meeting 2014

June 2014: Annual general meeting 2014

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The Board of InnoMedica cordially invites all shareholders to attend the Annual General Meeting 2014. The Annual General Meeting will be held on Tuesday, June 24th  2014 at 04:15 pm (doors open at 04:00 pm) in the conference room of the OBC Suisse AG – Center Europaallee, 1st Floor, Europaallee 41, 8004 Zurich.

Shareholders will be admitted upon presentation of deposit confirmation from their custodian bank with an embargo until June 24th, 2014.  Please let us know if you will attend until Monday, June 16th, 2014 (Ms. Andrea Zurkirchen andrea.zurkirchen@innomedica.ch).
Shareholders who cannot attend the Annual General Meeting are requested to be represented by a third party. A proxy form can be ordered by Andrea Zurkirchen. In combination with the deposit confirmation of your custodian bank your proxy is allowed to attend.

The annual report of InnoMedica Holding AG for the financial year 2013 is also onlinenow.

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