Annual General Meeting

The 2021 Annual General Meeting takes place:

Friday, 9 April 2021, without the presence of the shareholders

Due to the ongoing tense situation in the fight against the coronavirus, the Board of Directors has decided to hold the Annual General Meeting of Straumann Holding AG without physical participation of the shareholders (based on Article 27 of the COVID-19 Ordinance 3 of the Swiss Federal Council).

Shareholders may exercise their rights exclusively by giving instructions in writing or electronically to the independent voting representative NEOVIUS AG.

Online voting

Shareholders may issue proxies and instructions to the independent voting representative electronically. The instructions must be recorded no later than 6 April 2021, 11:59 a.m.

Agenda and proposals

1.  Approval of the Management Report, the Annual Financial Statements, the Consolidated Financial Statements and consultative vote on the Compensation Report for the 2020 business year

1.1. Approval of the Management Report, the Annual Financial Statements and the Consolidated Financial Statements for the 2020 business year
1.2. Consultative vote on the Compensation Report for the 2020 business year

2. Appropriation of earnings and dividend payment for the 2020 business year


3. Discharge of the Board of Directors


4. Approval of the compensation of the Board of Directors for the next term


5. Approval of the compensation of the Executive Management

5.1. Approval of the fixed compensation of the Executive Management for the period from 1 April 2021 to 31 March 2022
5.2. Approval of the long-term variable compensation of the Executive Management for the current business year
5.3. Approval of the short-term variable compensation of the Executive Management for the 2020 business year

6. Election of the Board of Directors and the Chairman

7. Election of the members of the Human Resources & Compensation Committee

8. Election of the independent voting representative

9. Election of the auditors

The proposals of the Board of Directors and further information may be found in the published invitation.

Calendar

  • Ex date: 13 April 2021
  • Payment date: 15 April 2021