Finanz und Wirtschaft Medacta Group SA / Schlagwort(e): Generalversammlung/Generalversammlung
Medacta Group SA publishes 2026 Annual General Meeting invitation
07.04.2026 / 10:00 CET/CEST
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Press Release
Medacta Group SA publishes 2026 Annual General Meeting invitation
CASTEL SAN PIETRO, 07 April 2026 – Medacta Group SA ("Medacta", SIX:MOVE)
published today the invitation to the Annual General Meeting ("AGM") which will
take place at the Group premises in Via alla Rossa 6, Rancate, Switzerland on
Tuesday, 5 May 2026 at 11.00 am.
Shareholders can register to attend the Annual General Meeting in person but
will also be able to vote their shares by giving a power of attorney and
related voting instructions to the independent proxy or to a third-party proxy
(who needs not be a shareholder).
Shareholders will be given the opportunity to submit questions to the Board of
Directors ahead of the Annual General Meeting on Agenda Items via email to
[email protected] .
The Board of Directors is proposing to the AGM the distribution of CHF 21.9
million or CHF 1.10 per share, to be distributed as dividend out of available
earnings.
The Board is proposing the re-election of Dr. Alberto Siccardi as Chairman of
the Board of Directors as well as of the other current board members, all of
whom stand for re-election.
The Board is also proposing the re-election of the members of the Remuneration
Committee and the approval of the maximum amount of compensations for the
members of the Board of Directors and the Group Executive Management. Further
motions include the re-election of the Independent Proxy Holder and Auditors
for the financial year 2026.
All details on the motions can be found in the invitation to the 2026 AGM at
https://www.medacta.com/EN/agm.
Contact
Medacta Investor Relations
Telephone: +41 91 696 6060 [email protected]
About Medacta
Medacta is a global key player specializing in the design, production, and
distribution of innovative, personalized, and sustainable solutions for joint
replacement, sports medicine, and spine surgery. Established in 1999 in
Switzerland, Medacta is committed to improving the care and well-being of
patients and maintains a strong focus on healthcare sustainability. Through
close collaboration with expert surgeons globally, continuous investments in
R&D, and the adoption of cutting-edge technologies, Medacta’s innovation
prioritizes minimally invasive surgery and personalized solutions for every
patient. Through the M.O.R.E. Institute, Medacta supports surgeons with a
comprehensive and tailored program dedicated to the advancement of medical
education. Medacta is headquartered in Castel San Pietro, Switzerland. Follow
us on Medacta.com, Medacta TV, YouTube, LinkedIn and X.
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Ende der Medienmitteilungen
Originalinhalt anzeigen: EQS News
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Sprache: Deutsch
Unternehmen: Medacta Group SA
Strada Regina
6874 Castel San Pietro
Schweiz
Telefon: +41 91 696 6060
E-Mail: [email protected]
Internet: www.medacta.com
ISIN: CH0468525222
Börsen: SIX Swiss Exchange
EQS News ID: 2299572
Ende der Mitteilung EQS News-Service
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2299572 07.04.2026 CET/CEST