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Medacta publishes 2021 Annual General Meeting invitation


Medacta publishes 2021 Annual General Meeting invitation
Medacta Group SA / Key word(s): AGMEGM
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 p ....

Castel San Pietro , Switzerland General , Group Executive Management , Medacta Group Sa , Ordinance Of The Federal Council Switzerland , Medacta International , Remuneration Committee , Press Release , General Meeting , Annual General Meeting , Federal Council , Alberto Siccardi , Group Executive , Independent Proxy Holder , கோட்டை சான் பியட்ரோ , சுவிட்சர்லாந்து ஜநரல் , குழு நிர்வாகி மேலாண்மை , ஆர்டிநந்ஸ் ஆஃப் தி கூட்டாட்சியின் சபை சுவிட்சர்லாந்து , ப்ரெஸ் வெளியீடு , ஜநரல் சந்தித்தல் , ஆண்டு ஜநரல் சந்தித்தல் , கூட்டாட்சியின் சபை , குழு நிர்வாகி , சுயாதீனமான ப்ராக்ஸி வைத்திருப்பவர் ,

EQS-Adhoc: Medacta publishes 2021 Annual General Meeting invitation


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 b ....

Castel San Pietro , Switzerland General , Strada Regina , Group Executive Management , Eqs Group , Swiss Exchange , Medacta Group Sa Key , Remuneration Committee , Medacta International , Medacta Group , M Ore Institute , Medacta Group Sa , Ordinance Of The Federal Council Switzerland , Group News Service , General Meeting , Annual General Meeting , Federal Council , Alberto Siccardi , Group Executive , Independent Proxy Holder , கோட்டை சான் பியட்ரோ , சுவிட்சர்லாந்து ஜநரல் , ஸ்ட்ராடா ரெஜினா , குழு நிர்வாகி மேலாண்மை , ஈக்ஸ் குழு , சுவிஸ் பரிமாற்றம் ,