Annual General Meeting 2022

    Invitation and agenda

    Invitation to the Annual General Meeting 2022

    Recording Annual General Meeting 2022
    Members of the Board of Directors and Executive Committee

    Board of Directors and Executive Committee

    Re-election of members of the Board of Directors
    • Grégoire Poux-Guillaume was re-elected as member and Chairman of the Board of Directors
    • Marco Musetti was re-elected as member of the Board of Directors
    • Jill Lee did not stand for re-election
    Election of additional members of the Board of Directors

    The following persons were elected as new members of the Board of Directors:

    Corporate Governance

    Information about Corporate Governance

    Annual Report

    Annual Report 2021

    Elections and Voting results

    Annual General Meeting press release

    Minutes Minutes

    Contact

    James Amoroso

    Head of Investor Relations

    +41 41 723 73 57

    investorrelations@medmix.com