The Annual General Meeting of Orthex Corporation is planned to be held on Tuesday, 18 April 2023.
A shareholder may request that a matter falling under the authority of the general meeting shall be placed on the agenda of the Annual General Meeting. To this effect, a written request should be sent to the Board of Directors by sending an email at ir(at)orthexgroup.com on 24 February 2023 at the latest.
Proposals of the Shareholders’ Nomination Board to the Annual General Meeting regarding the number, composition, and remuneration of the members of the Board of Directors were announced by means of a stock exchange release issued on 24 January 2023:
Orthex Corporation’s Board of Directors will convene the Annual General Meeting later. The notice of the meeting will be published as a stock exchange release and on this website on 21 March 2023 at the latest.