June 2016: Annual general meeting 2016

June 2016: Annual general meeting 2016

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The Board of InnoMedica invites all shareholders to attend the Annual General Meeting 2016. The Annual General Meeting will be held on Tuesday, June 21st  2016 at 04:30 pm (doors open at 04:15 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 21st, 2016.  Please let us know if you will attend until Monday, June 13th, 2016 (Ms. Andrea Zurkirchen, +41 (0)44 383 88 22, 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 2015 is also onlinenow.

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