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medmix’ shareholders approve all proposals at annual general meeting 2024

medmix Switzerland Ltd., formerly known as Sulzer Mixpac Ltd., operates globally in the field of dispensers for the industrial sector. In recent times, inferior-quality copies of the well-known COX brand industrial dispensers have increasingly been discovered.

medmix wins German patent infringement complaint

medmix appoints René Willi as new Chief Executive Officer

medmix wins German patent infringement complaint against Kettenbach/Xinial dental mixing system

medmix Industry launches MIXPAC™ greenLine B‐System – the first cartridge with 100% recycled materials

Solid underlying business momentum in H1 2023 restrained by transitory factors Strong performance expected in H2 2023 with mid-term outlook confirmed

Information to the shareholders in connection with Covid-19

Minutes of the 1s'Annual General Meeting

Invitation to the Annual General Meeting of Shareholders 2023

Report of the Board of Directors on the Revision of the Articles of Association

VOTING RESULTS

Minutes of the 2' Annual General Meeting

Invitation to the Annual General Meeting of Shareholders 2024

VOTING RESULTS

Nomination & Remuneration Committee Regulations

medmix CONFIDENTIAL medmix Code of Business Conduct for Third Party (Business Partners & Customers)

Code of Business Conduct

Verhaltenskodex

商业行为准则

Código de conducta empresarial

Kodex chování společnosti

Audit Committee Regulations

ORGANIZATIONAL REGULATIONS OF THE BOARD OF DIRECTORS OF MEDMIX LTD, Baar

Articles of Association