Invitation

Extraordinary General Meeting 2021

The Extraordinary General Meeting of Sulzer will be held on Monday, September 20, 2021.

Sulzer Headquarters Building with address in front and the logo on the building
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-GuillaumeJill Lee, and Marco Musetti are proposed for election.

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

Invitation to extraordinary general meeting of Sulzer Ltd to be held on September 20, 2021, and proposals by the Sulzer Ltd board of directors in connection with the demerger and incorporation of medmix AG

Decisions / Voting results Results will be published after the extraordinary general meeting (EGM).