Annual General Meeting Archive
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.