June 2017: Annual General Meeting 2017

June 2017: Annual General Meeting 2017

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The Board of InnoMedica invites all shareholders to attend the Annual General Meeting 2017. The Annual General Meeting will be held on Tuesday, June 20th  2017 at 04:30 pm (doors open at 04:15 pm) in the conference room of the OBC Suisse AG – Center Europaallee, 1st Floor, Europaallee 41, 8004 Zurich.

Shareholders will be admitted upon presentation of deposit confirmation from their custodian bank with an embargo until June 20th, 2017.  Please let us know if you will attend until Monday, June 12th, 2017 (Ms. Andrea Zurkirchen, +41 (0)44 383 88 22, andrea.zurkirchen@innomedica.ch).

Shareholders who cannot attend the Annual General Meeting are requested to be represented by a third party. A proxy form can be ordered by Andrea Zurkirchen. In combination with the deposit confirmation of your custodian bank your proxy is allowed to attend.

The annual report of InnoMedica Holding AG for the financial year 2016 is also online now.


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