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DocMorris : AGM Minutes 2024 - MarketScreener

Minutes of the 31st Annual General Meeting

of DocMorris AG with registered office in 8500 Frauenfeld, held on 2 May 2024, 5.00 p.m.

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Switzerland General , Rheinland Pfalz , Josef Andreas Capol , Jolanda Dolente , Alexandra Glaus , Daniel Caluori , Walter Grob , Tobias Betschart , Moritz Stahlhut , Marcel Ziwica , Matthias Courvoisier , Roman Sandmayr , Walter Hess , Ulf Dahlmann , Walter Oberh , Zur Rose , Michael Britt , Kongresshaus Zurich , Claudio Schneider , Baker Mcken , Articles Of Association , Ernst Young , Group Management Or Gruppenleitung , Group Management , Amendment Of The Articles Association , Annual General Meeting ,