Friday, 10 April 2015, at 10:30 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 407 shareholders, who together with proxies, represented 80.1% of the total share capital. The shareholders were able to give their voting instructions to the independent proxy online in advance.
The 2016 ordinary general meeting of Straumann’s shareholders will be convened on 8 April 2016 at the Basel Congress Center.