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Medacta Group announces the results of today's Annual General Meeting

Medacta Group SA / Key word(s): AGMEGMMedacta Group announces the results of today's Annual General Meeting 19.05.2022 / 19:00 Media Release Medacta Group announces the results of today's Annual General Meeting- All proposals of the Board of Directors were approved- The distribution of CHF 10.7 million or CHF 0.. ....

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EQS-Adhoc: Medacta Group SA: Medacta Group announces the results of today's Extraordinary General Meeting


EQS-Adhoc: Medacta Group SA: Medacta Group announces the results of today s Extraordinary General Meeting
Medacta Group SA announces the results of today s Extraordinary General Meeting
18-Dec-2020 / 19:00 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 Group SA announces the results of today s Extraordinary General Meeting
CASTEL SAN PIETRO, 18 December 2020 - Medacta Group SA ( Medacta , SIX:MOVE) announces that today its shareholders approved all proposals of the Board of Directors at its Extraordinary General Meeting.
Today s Extraordinary General Meeting was held without the physical participation of shareholders, in accordance with the provisions as stipulated in the Ordinance of the Federal Council of Switzerland on the policies for combatting the coronavirus (COVID-19-Ordinance 3). Shareholders were asked to exercise their voting ....

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