Extra general meeting

The Board of Directors of Occlutech Holding AG invites its shareholders to an Extraordinary General Meeting to be held on December 16, 2022 at 10:00 CET.

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

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

Convening Notice Shareholders Meeting >

Revised Articles of Association >

AGM 2022 Minutes >

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

Letter to SDR Holders >