HBM Healthcare Investments AG

Pre-Annual General Meeting Information • May 18, 2022

News Details

Ad-hoc | 18 May 2022 06:46

Publication of Annual Report 2021/2022 and Invitation to the Ordinary Shareholders’ Meeting

HBM Healthcare Investments AG / Key word(s): Annual Results

18-May-2022 / 06:46 CET/CEST

Release of an ad hoc announcement pursuant to Art. 53 LR

The issuer is solely responsible for the content of this announcement.

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The invitation to the 21st Ordinary Shareholders’ Meeting on 10 June 2022 has been sent to the shareholders of HBM Healthcare Investments today.

In accordance with the Ordinance on Measures to Combat the Coronavirus, issued by the Swiss Federal Council, the shareholders are not permitted to participate in person. All shareholders are kindly asked to exercise their rights exclusively through the independent proxy by way of written or electronic instruction and power of attorney.

The detailed invitation with all motions of the Board of Directors is displayed on the Company’s website www.hbmhealthcare.com/en/investors/shareholders-meeting .

Agenda for the 21st Ordinary Shareholders’ Meeting on 10 June 2022

1. Statutory financial statements and group financial statements 2021/2022; reports of the auditors

2. Discharge from liability of the members of the Board of Directors and Management

3. Appropriation of results

   – Appropriation of disposable profit of CHF 327'937'326.

4. Elections regarding the Board of Directors

   – Re-elections of the Chairman and of the Members of the Board of Directors

   – Re-elections of the Members of the Compensation Committee

5. Compensation to the Board of Directors and to the Management

6. Appointment of auditors

7. Appointment of independent proxy-holder

8. Reduction of share capital: partial payback of nominal value

   – Cash distribution to shareholders of CHF 9.70 per share through nominal value repayment

9. Approval of a new share buy-back programme and capital reduction in principle

10. Miscellaneous

HBM Healthcare Investments also published today its Annual Report 2021/2022 on the Company’s website www.hbmhealthcare.com/en/investors/financial-reports .

Contact

For further information, please contact Dr Andreas Wicki on +41 41 710 75 77, or at andreas.wicki@hbmhealthcare.com .

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End of ad hoc announcement

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Language:	English
Company:	HBM Healthcare Investments AG
	Bundesplatz 1
	6300 Zug
	Switzerland
Phone:	+41438887171
Fax:	+41438887172
E-mail:	info@hbmhealthcare.com
Internet:	https://www.hbmhealthcare.com
ISIN:	CH0012627250
Valor:	1262725
Listed:	SIX Swiss Exchange
EQS News ID:	1355041

End of Announcement	EQS News Service