Business review, financial statements of medmix Ltd and consolidated financial statements 2025
Advisory vote on the compensation report 2025
Sustainability report 2025
Appropriation of annual result
Discharge
Approval of the maximum aggregate amount of compensation of the Board of Directors
Approval of the maximum aggregate amount of compensation of the Executive Committee
Re-election of Mr. Rob ten Hoedt as member and Chairman of the Board of Directors
Re-election of Mr. Marco Musetti as member of the Board of Directors
Re-election of Ms. Barbara Angehrn as member of the Board of Directors
Re-election of Ms. Susanne Hundsbaek-Pedersen as member of the Board of Directors
Re-election of Mr. Daniel Flammer as member of the Board of Directors
Re-election of Mr. David Metzger as member of the Board of Directors
Re-election of Ms. Barbara Angehrn as member of the Nomination & Remuneration Committee
Re-election of Mr. Rob ten Hoedt as member of the Nomination & Remuneration Committee
Re-election of Mr. David Metzger as member of the Nomination & Remuneration Committee
Re-election of the Auditor
Re-election of the Independent Proxy
Transact Other Business