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Medacta Group SA / Key word(s): AGMEGM
Medacta Group SA publishes 2022 Annual General Meeting invitation
CASTEL SAN PIETRO, 22 April 2022 - Medacta Group SA ("Medacta", SIX:MOVE) published today the invitation to the Annual General Meeting ("AGM") which will take place on 19 May 2022 at the headquarters in Castel San Pietro, Switzerland, without physical attendance due to the uncertainties in connection with the coronavirus and after giving priority to well-being and safety of our Shareholders.
Shareholders will be able to vote their shares by giving a power of attorney and related voting instructions to the independent proxy, either by returning the proxy form or by exercising their voting rights online.
Shareholders will be given the opportunity to submit questions to the Board of Directors on Agenda Items via email to firstname.lastname@example.org by May 13, 2022.
The Board of Directors is proposing to the AGM the distribution of CHF 10.7 million or CHF 0.535 per share, half of it to be distributed as dividend out of available earnings and half of it to be distributed out of accumulated reserves from capital contribution.
The Board is proposing the re-election of Dr. Alberto Siccardi as Chairman of the Board of Directors. All current board members stand for re-election.
The Board is also proposing the re-election of the members of the Remuneration Committee and the approval of the maximum amount of compensations for the members of the Board of Directors and the Group Executive Management. Further motions include the re-election of the Independent Proxy Holder and Auditors for the financial year 2022.
All details on the motions can be found in the invitation to the 2022 AGM at https://www.medacta.com/EN/agm.
End of Media Release
Medacta Group SA
6874 Castel San Pietro
+41 91 696 6060
SIX Swiss Exchange
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