INVESTORS
Share-/Bondholder meetings
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
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:
- Invitation to the Annual General Meeting
- Presentation of CEO Thomas Meier
- Protocol of the Annual Shareholders' Meeting 2018 (in German)
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: