June 2018: Annual General Meeting 2018

June 2018: Annual General Meeting 2018

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The Board of InnoMedica invites all shareholders to attend the Annual General Meeting 2018. The Annual General Meeting will be held on Tuesday, June 26th  2018 at 04:30 pm (doors open at 04:15 pm) in the Careum Auditorium – Pestalozzistrasse 11, 8032 Zürich.

Shareholders will be admitted upon presentation of deposit confirmation from their custodian bank with an embargo until June 26th, 2018.  Shareholders who have subscribed for new shares as part of the 2018 capital increase will receive voting rights for the new shares even if delivery is still outstanding and may also participate in the Annual General Meeting.

Please let us know if you will attend until Monday, June 18th, 2018 (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 2017 is also online now.


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