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Geberit : Minutes of the 24th General Meeting of Geberit AG (829 KB)

MINUTES 24th Ordinary General Meeting of the shareholders of Geberit AG, held on 19 April 2023 at 4:30 p.m. . | May 1, 2023

Switzerland generalPatrick schleifferLuca eberleJasmin stadlerManfred johnChristian buhlAlbertm baehnyMartin baumRoman sidlerFelixr ehratThomas illiChristian leuteneggerLenz staehelinRapperswil jona notary officeCompensation committeeAndreas lange group executive board

Geberit : Media release on the General Meeting 2023

MEDIA RELEASE Ad hoc announcement pursuant to Art. 53 LR Information on the General Meeting 2023 Geberit shareholders. | April 19, 2023

Felixr ehratWerner karlenThomas bachmannAlbertm baehnyBernadette kochEunice zehnder laiGroup executive boardCompanies oaCompensation committeeAudit committeeGeneral meetingFinancial statementsDirectors albertVice chairExcessive compensationListed companies

Idorsia Pharmaceuticals Ltd: Idorsia holds its Annual General Meeting of Shareholders

Ad hoc announcement pursuant to Art. 53 LR All Board proposals approved by the Shareholders Allschwil, Switzerland - April 14, 2022At today's Annual General Meeting (AGM) of Idorsia Ltd (SIX:

Switzerland generalAndrewc weissSrishti guptaJean paul clozelMathieu simonJoern aldagPeter kelloggSandy mahatmeFelixr ehratIdorsia ltdHead of investor relations corporate communicationsSwiss federal councilIdorsia pharmaceuticals ltdCompensation committeeSwiss exchangeIdorsia executive committee

Investegate |Idorsia Pharmaceuticals Ltd Announcements | Idorsia Pharmaceuticals Ltd: Idorsia holds its Annual General Meeting of Shareholders

Investegate announcements from Idorsia Pharmaceuticals Ltd, Idorsia holds its Annual General Meeting of Shareholders

Switzerland generalAndrewc weissSrishti guptaJean paul clozelMathieu simonJoern aldagPeter kelloggSandy mahatmeFelixr ehratIdorsia ltdHead of investor relations corporate communicationsSwiss federal councilIdorsia pharmaceuticals ltdCompensation committeeSwiss exchangeIdorsia executive committee

Idorsia holds its Annual General Meeting of Shareholders

Ad hoc announcement pursuant to Art. 53 LR All Board proposals approved by the Shareholders Allschwil, Switzerland – April 14, 2022At today’s Annual.

Switzerland generalAndrewc weissSrishti guptaJean paul clozelMathieu simonJoern aldagPeter kelloggSandy mahatmeFelixr ehratIdorsia ltdHead of investor relations corporate communicationsSwiss federal councilIdorsia pharmaceuticals ltdCompensation committeeSwiss exchangeIdorsia executive committee

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