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Minutes of the 31st Annual General Meeting of DocMorris AG with registered office in 8500 Frauenfeld, held on 2 May 2024, 5.00 p.m. .

Switzerland generalRheinland pfalzJosef andreas capolJolanda dolenteAlexandra glausDaniel caluoriWalter grobTobias betschartMoritz stahlhutMarcel ziwicaMatthias courvoisierRoman sandmayrWalter hessUlf dahlmannWalter oberhZur rose