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Notice to participate at the Annual General Meeting of Shareholders of DDM Holding AG


Notice to participate at the Annual General Meeting of Shareholders of DDM Holding AG
DDM Holding AG
Publicerad: 1 juni 2021, 09:00
The Swiss Federal Government has declared a “special situation” in Switzerland due to the COVID-19 pandemic. Protecting the health of our shareholders and employees is a priority for us. Therefore, the personal attendance of the shareholders at the annual general shareholders’ meeting (the “AGM”) of DDM Holding AG (First North Growth Market: DDM), (the “Company”) is not possible. This year’s AGM will take place on Tuesday 22 June 2021 at 11:00 am CEST at the offices of Walder Wyss Ltd, Seefeldstr. 123, 8008 Zurich.
As a consequence, shareholders can, in line with art. 27 of the Swiss Federal Council’s Third Ordinance on Measures to Combat the Coronavirus, only submit their voting instructions in writing or electronically to the independent proxy. Detailed information on this and the agenda items can be found in the at ....

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Santhera Pharmaceuticals Holding AG: Santhera Publishes Agenda for its Annual General Meeting


Santhera Pharmaceuticals Holding AG: Santhera Publishes Agenda for its Annual General Meeting
the invitation to its Annual General Meeting
(AGM)
, at 10:30
.
Invitation and agenda items for the AGM
The invitation and agenda items for the Annual General Meeting can be viewed on Santhera s website at https://www.santhera.com/investors-and-media/investor-toolbox/share-bondholder-meetings.
Selected agenda items:
increases
As previously announced, the Board of Directors (BoD) proposes various capital increases to Santhera s shareholders at the forthcoming AGM. These should give the Company sufficient flexibility to raise additional capital to fund ongoing development activities, increase pre-commercialization activities and expand the organization in view of a US market launch of vamorolone in late 2022, subject to positive results of the pivotal VISION-DMD study. Specifically, the BoD proposes: ....

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