Annual General Meeting

The 2022 Annual General Meeting takes place:

Tuesday, 5 April 2022, without the presence of the shareholders

This is the third year we are all living with the pandemic and although the Swiss authorities have started to lift restrictions, infection rates are still high. Therefore, we decided at the beginning of the year that we would err on the side of caution and hold the Straumann Group 2022 Annual General Meeting once again without the presence of the shareholders. This is in line with 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.

To ensure shareholders will be given the opportunity to share their views, questions can be submitted via a “virtual registration desk” ahead of the Annual General Meeting.

Online voting and virtual registration desk
Shareholders may ask questions and issue proxies and instructions to the independent voting representative electronically. The instructions must be recorded no later than 1 April 2022, 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 2021 business year
    1. Approval of the Management Report, the Annual Financial Statements and the Consolidated Financial Statements for the 2021 business year
    2. Consultative vote on the Compensation Report for the 2021 business year
  2. Appropriation of earnings and dividend payment for the 2021 business year
  3. Share split
  4. Discharge of the Board of Directors and the Executive Management
  5. Approval of the compensation of the Board of Directors for the next term
  6. Approval of the compensation of the Executive Management
    1. Approval of the fixed compensation of the Executive Management for the period from 1 April 2022 to 31 March 2023
    2. Approval of the long-term variable compensation of the Executive Management for the current business year
    3. Approval of the short-term variable compensation of the Executive Management for the 2021 business year
  7. Election of the Board of Directors and the Chairman
  8. Election of the members of the Human Resources & Compensation Committee
  9. Election of the independent voting representative
  10. Election of the auditors

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

Calendar

  • Ex date: 7 April 2022
  • Payment date: 11 April 2022

Previous Annual General Meetings

2021 Annual General Meeting

2020 Annual General Meeting

2019 Annual General Meeting

2018 Annual General Meeting

2017 Annual General Meeting

2016 Annual General Meeting

2015 Annual General Meeting

2014 Annual General Meeting

2013 Annual General Meeting

2012 Annual General Meeting