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EQS-Adhoc: Polyphor AG: Polyphor publishes invitation to Annual General Meeting 2021

EQS-Adhoc: Polyphor AG: Polyphor publishes invitation to Annual General Meeting 2021
Polyphor publishes invitation to Annual General Meeting 2021
15-March-2021 / 07:30 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Allschwil, Switzerland, March 15, 2021
Polyphor publishes invitation to Annual General Meeting 2021
- Pre-AGM information call on March 22, 2021 at 2PM CET
- AGM to be held April 6, 2021
- Shareholders not physically present, in accordance with COVID-19 ordinances
Polyphor AG (SIX: POLN) a research driven clinical stage, Swiss biopharmaceutical company committed to discovering and developing best-in-class molecules in oncology and antimicrobial resistance today published the invitation to its Annual General Meeting on April 6, 2021. ....

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Polyphor publishes invitation to Annual General Meeting 2021

Polyphor AG / Key word(s): AGMEGM15-March-2021 / 07:30 CET/CESTRelease of an ad hoc announcement pursuant to Art. 53 KRThe issuer is solely responsible for the content of this announcement.Allschwil, Switzerland, March 15, 2021Polyphor publishes invitation to Annual General Meeting 2021- Pre-AGM information call on. ....

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Roche Annual General Meeting 2021: Exercising of shareholder rights via the independent proxy

French
Due to the pandemic, the Annual General Meeting of Roche Holding Ltd will take place on 16 March 2021 without the physical presence of shareholders and with only the persons required by the Articles of Incorporation in attendance
During the Annual General Meeting, shareholders rights will be exercised exclusively via the independent proxy, without the physical presence of shareholders
Basel, 18 January 2021 - Roche (SIX: RO, ROG; OTCQX: RHHBY) announced today that unfortunately it will not be possible for shareholders to attend the Annual General Meeting in person owing to the ongoing pandemic. Our main concern is to protect our shareholders from any potential health risks that may arise because of the ongoing difficult pandemic situation. ....

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F. Hoffmann-La Roche Ltd: Roche Annual General Meeting 2021: Exercising of shareholder rights via the independent proxy

(2)
Due to the pandemic, the Annual General Meeting of Roche Holding Ltd will take place on 16 March 2021 without the physical presence of shareholders and with only the persons required by the Articles of Incorporation in attendance
During the Annual General Meeting, shareholders rights will be exercised exclusively via the independent proxy, without the physical presence of shareholders
Basel, 18 January 2021 - Roche (SIX: RO, ROG; OTCQX: RHHBY) announced today that unfortunately it will not be possible for shareholders to attend the Annual General Meeting in person owing to the ongoing pandemic. Our main concern is to protect our shareholders from any potential health risks that may arise because of the ongoing difficult pandemic situation. ....

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