Results
Extraordinary General Meeting 2021
The Extraordinary General Meeting of Sulzer took place on Monday, September 20, 2021.
| Invitation and agenda | Invitation for the Extraordinary General Meeting 2021 (pdf) |
Letter of the Chairman |
Letter of the Chairman (pdf) |
| Election of members of the Board of Directors of medmix AG | Greg Poux-Guillaume, Jill Lee, and Marco Musetti were elected. |
| medmix AG financial statements | medmix AG’s audited combined and carve-out financial statements for 2018-2020 and its unaudited interim combined and carve-out financial statements for the first six months of 2021 are available on www.sulzer.com/aps-spinoff. |
Spin-off documentation |
The spin-off documentation is available on www.sulzer.com/aps-spinoff. |
| Media release | Sulzer shareholders approve demerger plan and incorporation of medmix AG and all other proposals at Extraordinary General Meeting |
| Webcast recording | EGM 21 webcast |
| Decisions / Voting results | Extraordinary general meeting 2021 - minutes (DE) |
