INVESTORS
Share-/Bondholder meetings
2024 Annual General Meeting
Tuesday, May 28, 2024, 10:00 am, at Haus der Wirtschaft, Hardstrasse 1, 4133 Pratteln, Switzerland
Upon publication, the invitation to the AGM and other documents will be available here.
2023 Annual General Meeting
Tuesday, June 27, 2023, 10:00 am, at Haus der Wirtschaft, Hardstrasse 1, 4133 Pratteln, Switzerland
Download as PDF:
- Protocol of the Annual General Meeting (in German)
- Shareholders Approve all Board Proposals at Today’s Annual General Meeting (press release June 27, 2023)
- Changes in capital based on AGM resolutions
Precisions to sections 11 and 12(c) of the Invitation to the Annual General Meeting
- Invitation to the Annual General Meeting
- Q&A on the reverse share split
2022 Extraordinary General Meeting
Tuesday, November 29, 2022, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland
Download as PDF:
- Protocol of the Extraordinary General Meeting (in German)
- Santhera’s Shareholders Approve all Board Proposals at Today’s Extraordinary General Meeting (press release November 29, 2022)
- Invitation to the Extraordinary General Meeting
2022 Annual General Meeting
Thursday, June 30, 2022, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland
Download as PDF:
- Protocol of the Annual General Meeting (in German)
- Santhera’s Shareholders Approve all Board Proposals at Today’s Annual General Meeting (press release June 30, 2022)
- Amendments to the Motions of the Board of Directors to the Annual General Meeting (AGM)
- Audit report by Ernst & Young in connection with the proposed capital reduction
- Invitation to the Annual General Meeting
2021 Extraordinary General Meeting
Wednesday, December 15, 2021, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland
Download as PDF:
- Protocol of the Extraordinary General Meeting (in German)
- Santhera’s Shareholders Approve all Board Proposals at Today’s Extraordinary General Meeting (press release of December 15, 2021)
- Invitation to the Extraordinary General Meeting
2021 Annual General Meeting
Tuesday, June 22, 2021, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland
Download as PDF:
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:
- Protocol of the Extraordinary General Meeting (in German)
- Santhera’s Shareholders Approve all Board Proposals at Today’s Extraordinary General Meeting (press release of March 18, 2021)
- Invitation to the Extraordinary General Meeting
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:
- Voting Form
- Bank Certificate
- Santhera Announces Results of Bondholders’ Meeting (press release of March 9, 2021)
- Invitation to the Bondholders’ Meeting
- Santhera Announces Corporate Update and Proposal to Strengthen Capital Structure (press release of February 16, 2021)
- Financial Status as of February 15, 2021
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:
- Invitation to the Annual General Meeting
- Presentation of CEO Thomas Meier
- Protocol of the Annual Shareholders' Meeting 2018 (in German)