General Meetings

The Board of Directors of Occlutech Holding AG invites its shareholders to the Annual General Meeting to be held on May 31, 2022 at 09:00 CEST.

Shareholders wishing to vote at and/or attend the upcoming Annual General Meeting are asked to follow the instructions as received in their individual invitations.

Because of the Covid-19 pandemic, the meeting will be held by video conferencing services. Shareholders who intend to participate in the meeting via Teams can submit their corresponding request to Susanne Göransson (susanne.goransson@occlutech.com). The login details will be provided following such application.

For further details, please see the invitation to the Annual General Meeting 2022.

Bullentin from AGM 2022 >

Notice to AGM 2022 >

Annual and Sustainability Report 2021 >

Minutes from AGM 2021 >

Minutes from EGM September 10, 2021 >

SDR holders wishing to vote at the Annual General Meeting 2022 are asked to follow the instructions as received on their individual notice.
For further details see:

Short Notice to SDR holders >