EQS Group-Ad-hoc: Medacta Group SA / Key word(s): AGMEGM Medacta announces the results of today's Annual General Meeting 25-May-2021 / 19:00 CET/CEST Release of an ad hoc announcement pursuant to
Medacta publishes 2021 Annual General Meeting invitation
Medacta Group SA / Key word(s): AGMEGM
27-Apr-2021 / 07:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Press Release
Medacta publishes 2021 Annual General Meeting invitation
CASTEL SAN PIETRO, 27 April 2021 - Medacta Group SA ( Medacta , SIX:MOVE) published today the invitation to the Annual General Meeting ( AGM ) which will take place on 25 May 2021 at the headquarters in Castel San Pietro, Switzerland. Medacta will hold its AGM in accordance with the provisions as stipulated in the Ordinance of the Federal Council of Switzerland on the policies for fighting the coronavirus (COVID-19 Ordinance 3). Accordingly, Shareholders are not allowed to attend the AGM in person. Shareholders will however be able to vote their shares by giving a power of attorney and related voting instructions to the independent proxy, either by returnin
EQS-Adhoc: Medacta publishes 2021 Annual General Meeting invitation
vom 27.04.2021, 07:00 Uhr
Bild: pixabay.com
Medacta publishes 2021 Annual General Meeting invitation
27-Apr-2021 / 07:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Press Release
Medacta publishes 2021 Annual General Meeting invitation
CASTEL SAN PIETRO, 27 April 2021 - Medacta Group SA ( Medacta , SIX:MOVE) published today the invitation to the Annual General Meeting ( AGM ) which will take place on 25 May 2021 at the headquarters in Castel San Pietro, Switzerland. Medacta will hold its AGM in accordance with the provisions as stipulated in the Ordinance of the Federal Council of Switzerland on the policies for fighting the coronavirus (COVID-19 Ordinance 3). Accordingly, Shareholders are not allowed to attend the AGM in person. Shareholders will however be able to vote their shares by giving a power of attorney a
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EQS-Adhoc: Medacta Group SA: Medacta Group announces the results of today s Extraordinary General Meeting
Medacta Group SA announces the results of today s Extraordinary General Meeting
18-Dec-2020 / 19:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Press Release
Medacta Group SA announces the results of today s Extraordinary General Meeting
CASTEL SAN PIETRO, 18 December 2020 - Medacta Group SA ( Medacta , SIX:MOVE) announces that today its shareholders approved all proposals of the Board of Directors at its Extraordinary General Meeting.
Today s Extraordinary General Meeting was held without the physical participation of shareholders, in accordance with the provisions as stipulated in the Ordinance of the Federal Council of Switzerland on the policies for combatting the coronavirus (COVID-19-Ordinance 3). Shareholders were asked to exercise their voting rights by giving a power of