EQS-Adhoc: Medacta publishes 2021 Annual General Meeting invitation vom 27.04.2021, 07:00 Uhr Bild: pixabay.com Medacta publishes 2021 Annual General Meeting invitation 27-Apr-2021 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 KR The issuer is solely responsible for the content of this announcement. Press Release Medacta publishes 2021 Annual General Meeting invitation CASTEL SAN PIETRO, 27 April 2021 - Medacta Group SA ("Medacta", SIX:MOVE) published today the invitation to the Annual General Meeting ("AGM") which will take place on 25 May 2021 at the headquarters in Castel San Pietro, Switzerland. Medacta will hold its AGM in accordance with the provisions as stipulated in the Ordinance of the Federal Council of Switzerland on the policies for fighting the coronavirus (COVID-19 Ordinance 3). Accordingly, Shareholders are not allowed to attend the AGM in person. Shareholders will however be able to vote their shares by giving a power of attorney and related voting instructions to the independent proxy, either by returning the proxy form or by exercising their voting rights online as per the instructions provided in the invitation letter.