Annual General Meeting 2023

Invitation and agenda	Invitation to the Annual General Meeting 2023 Report of the Board of Directors on the Revision of the Articles of Association
Recording	Annual General Meeting 2023
Members of the Board of Directors and Executive Committee	Board of Directors and Executive Committee
Election of the members of the Board of Directors	Rob ten Hoedt was re-elected as member and elected as Chairman of the Board of Directors (Grégoire Poux-Guillaume did not stand for re-election as Chairman). Marco Musetti, Grégoire Poux-Guillaume, Barbara Angehrn, René Willi, Daniel Flammer and David Metzger were re-elected as members of the Board of Directors
Election of the members of the Nomination and Remuneration Committee	Barbara Angehrn and Rob ten Hoedt were re-elected as members of the Nomination & Remuneration Committee David Metzger was elected as a new member of the Nomination & Remuneration Committee (Grégoire Poux-Guillaume did not stand for re-election)
Corporate Governance	Information about Corporate Governance
Annual Report	Annual Report 2022
Elections and Voting results	Annual General Meeting press release Annual General Meeting_Election and voting results
Minutes	Minutes

Contact

Sheel Gill

Head of Investor Relations

+41 41 723 73 57

investorrelations@medmix.com