Annual General Meeting of Orthex Corporation 2024

The Annual General Meeting of Orthex Corporation is planned to be held on Tuesday, 9 April 2024.

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 16 February 2024 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 30 January 2024:

Orthex Corporation: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2024

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 17 March 2024 at the latest.