Friday, 11 April 2014, at 10:00 a.m. in the
Congress Center Basel, Room San Francisco, Messeplatz 21, Basel, Switzerland
The shareholders approved all the proposals put forward by the Board of Directors. The meeting was attended by 366 shareholders, who together with proxies, represented 79.7% of the total share capital. For the first time, the shareholders were able to give their voting instructions to the independent proxy online in advance.
The 2015 ordinary general meeting of Straumann’s shareholders will be convened on 10 April 2015 at the Basel Congress Center.