Annual General Meeting 2024

    Invitation and agenda

    Invitation to the Annual General Meeting 2024

    Members of the Board of Directors and Executive Committee

    Board of Directors and Executive Committee

    Election of the members of the Board of Directors
    Election of the members of the Nomination and Remuneration Committee

    Barbara AngehrnRob ten Hoedt and David Metzger were re-elected as members of the Nomination and Remuneration Committee.

    Corporate Governance Information about Corporate Governance
    Annual Report

    Annual Report 2023

    Elections and Voting results

    Contact

    Are you a shareholder and have a question or request?

    Write to us at the e-mail address below:

    shareholders@medmix.com