Friday, 7 April 2017, 10:30 a.m. (doors open at 9:30 a.m.)
Congress Center Basel, San Francisco Hall, Messeplatz 21,
Shareholders may issue proxies and instructions to the independent voting representative electronically. The instructions must be recorded by no later than 5 April 2017.
Agenda and proposals
Organizational Details and Additional Information
Registration / Admission Cards
Shareholders registered in the Straumann Holding AG share register as shareholders with voting rights on 29 March 2017 are entitled to participate in and vote at the Annual General Meeting.
Shareholders, who wish to participate in person at the Annual General Meeting or who wish to be represented by the independent voting representative or by a third party are requested to return the reply form mailed with the invitation to the share registrar: Nimbus AG, Ziegelbrückstrasse 82, 8866 Ziegelbrücke, Switzerland. Reply forms received by the share registrar after 5 April 2017 will not be processed.
Admission cards will be dispatched from 30 March 2017.
Shareholders, who cannot attend the Annual General Meeting in person, may be represented by a third party or the independent voting representative, NEOVIUS AG (formerly: NEOVIUS Schlager & Partner), Attn. Dr. Stephan Frey, Hirschgässlein 30, 4010 Basel, Switzerland.
Shareholders who wish to be represented by the independent voting representative are required to specify their voting instructions on the reply form, sign the reply form by hand and send it to the share registrar (must be received by 5 April 2017 at the latest).
Requests to Speak
Shareholders wishing to comment on an agenda item during the Annual General Meeting are asked to report to the registration desk in the hall before the meeting begins.