Annual General Meeting Archive

Apr 21. 2021, 14:30 CEST
2021 Annual General Meeting of Shareholders

Dear shareholders,

Unfortunately, the current situation regarding the coronavirus (COVID-19) does not allow us to hold the Annual General Meeting (AGM) in the conventional way.

In accordance with the ordinance issued by the Swiss Federal Council (COVID-19 Ordinance 3, extended until December 31, 2021) and the protective measures against the coronavirus that currently apply, the Board of Directors of Basilea Pharmaceutica Ltd has therefore decided with great regret to hold the 2021 Annual General Meeting without the physical presence of shareholders. For additional information please see the documents below.

The invitation including the agenda items and information on how to exercise your voting rights at the AGM are made available for download below.

If you need support with registration/proxy voting of your shares you may contact Computershare directly at business.supportcomputersharech.

Apr 08. 2020, 14:00 CEST
Congress Center of the Messe Basel in Basel, Switzerland
2020 Annual General Meeting of Shareholders
Apr 10. 2019, 14:00 CEST
Radisson Blu Hotel in Basel, Switzerland
2019 Annual General Meeting of Shareholders
Apr 18. 2018, 14:00 CEST
Radisson Blu Hotel in Basel, Switzerland
2018 Ordinary General Meeting of Shareholders
Apr 27. 2017, 14:00 CEST
Radisson Blu Hotel in Basel, Switzerland
2017 Ordinary General Meeting of Shareholders

Information EN

Information DE

Invitation EN

Invitation DE

Protocol DE

Additional information:
An English translation of the protocol is available at no cost upon request from Basilea Investor Relations.

Apr 21. 2016, 14:00 CEST
Radisson Blu Hotel in Basel, Switzerland
2016 Ordinary General Meeting of Shareholders

Information EN

Information DE

Invitation EN

Invitation DE

Protocol DE

Additional information:
An English translation of the protocol is available at no cost upon request from Basilea Investor Relations.

Apr 29. 2015, 14:00 CEST
Radisson Blu Hotel in Basel, Switzerland
2015 Ordinary General Meeting of Shareholders

Information EN

Information DE

Invitation EN

Invitation DE

Protocol DE

Additional information:
An English translation of the protocol is available at no cost upon request from Basilea Investor Relations.

Apr 09. 2014, 14:00 CEST
Radisson Blu Hotel in Basel, Switzerland
2014 Ordinary General Meeting of Shareholders

Information EN

Information DE

Invitation EN

Invitation DE

Protocol DE

Additional information:
An English translation of the protocol is available at no cost upon request from Basilea Investor Relations.

Apr 09. 2013, 14:00 CEST
Radisson Blu Hotel in Basel, Switzerland
2013 Ordinary General Meeting of Shareholders