sur Medartis Holding AG (isin : CH0386200239)
Medartis Shareholders Strongly Support Board Proposals at AGM 2026
Medartis Holding AG's Annual General Meeting in Basel reported strong shareholder participation, with 77.4% of the total share capital represented. All Board proposals were overwhelmingly approved, exceeding a 90.9% majority. Yang Xu was newly elected to the Board with 99.7% support and will join the Finance and Audit Committee.
The AGM confirmed the Board's strategy, with all re-elections achieving over 93.8% approval. The sustainability report and financial statements received strong endorsements, reflecting shareholder confidence in transparency and ESG practices. Notably, Jennifer Dean decided not to seek re-election, while Damien Tappy and Marco Gadola were reaffirmed as members of the Human Resources and Compensation Committee.
The next Annual General Meeting is set for 22 April 2027, continuing Medartis' commitment to engaging shareholders and sustaining growth.
R. P.
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