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: Barbara Angehrn Daniel Flammer Rob ten Hoedt David Metzger René Willi
Corporate Governance	Information about Corporate Governance
Annual Report	Annual Report 2021
Elections and Voting results	Annual General Meeting press release
Minutes	Minutes

Contact

Sheel Gill

Head of Investor Relations

+41 41 723 73 57

investorrelations@medmix.com