Investors and Media

INVESTORS

Information and resources for investor community

Share-/Bondholder Meetings

2021 Extraordinary General Meeting

Thursday, March 18, 2021, 10:00 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland

Download as PDF:

2021 Bondholders’ Meeting

Monday, March 8, 2021, 5:30 pm, at the offices of Homburger AG, Prime Tower, Hardstrasse 201, 8005 Zurich, Switzerland

Download as PDF:

Additional documents in connection with the Bondholders’ Meeting will be published here.

2020 Annual General Meeting

Wednesday, April 22, 2020, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland

Download as PDF:


2019 Annual General Meeting

Tuesday, May 28, 2019, 10:30 am, Congress Center Basel, Hall Kairo, Messeplatz 21, 4058 Basel, Switzerland

Download as PDF:

2018 Extraordinary General Meeting

Tuesday, December 11, 2018, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland

Download as PDF:


2018 Annual General Meeting

Thursday, April 12, 2018, 10:30 am, Congress Center Basel, Hall Singapore, Messeplatz 21, 4058 Basel, Switzerland

Downloads as PDF:


2017 Annual Shareholders' Meeting

Tuesday, April 4, 2017, 10:30 am, Hyperion Hotel Basel (previously Ramada Plaza), Hall Geneva (3rd floor), Messeplatz 12, 4058 Basel, Switzerland

Downloads as PDF:


2016 Annual Shareholders' Meeting

Wednesday, May 11, 2016, 10:30 am, Congress Center Basel, Hall Delhi, Messeplatz 21, 4058 Basel, Switzerland

Downloads as PDF:


2015 Annual Shareholders' Meeting

Monday, May 11, 2015, 10:30 a.m., Stadtcasino, Hans Huber Saal, Steinenberg 14, 4051 Basel, Switzerland

Downloads as PDF: