Skip to main content

HBM Healthcare Investments Quarterly Report June 2018


Agenda for the 17th Ordinary Shareholders’ Meeting on 25 June 2018

1. Statutory financial statements and group financial statements 2017/2018; reports of the auditors

2. Discharge from liability of the members of the Board of Directors and Management

3. Appropriation of results
- Appropriation of disposable profit of CHF 136'370'716
- Withholding tax-exempt cash distribution from the reserve from capital brought in of CHF 5.50 per entitled share

4. Elections regarding the Board of Directors
- Re-elections of the Chairman and of the Members of the Board of Directors
- Re-election of the members of the Compensation Committee

5. Compensation to the Board of Directors and to the Management

6. Appointment of auditors

7. Appointment of independent proxy-holder

8. Reduction of share capital by means of cancellation of own shares

9. Nominal value reduction and repayment of CHF 1.50 per share (additional distribution)

10. Miscellaneous