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HBM Healthcare Investments AG, CH0012627250

HBM Healthcare Investments AG, CH0012627250

27.05.2021 - 06:35:06

EQS-Adhoc: Publication of Annual Report 2020/2021 and Invitation to the Ordinary Shareholders' Meeting

The invitation to the 20th Ordinary Shareholders' Meeting on 18 June 2021 has been sent to the shareholders of HBM Healthcare Investments today.

In accordance with the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19), issued by the Swiss Federal Council, this year's Ordinary Shareholders Meeting is not held in the usual form, i.e. the shareholders are not permitted to participate in person. The Board of Directors has resolved in accordance with Art. 27 of the said Ordinance, that the shareholders may exercise their rights exclusively through the independent proxy by way of written or electronic instruction and power of attorney. ?

The detailed invitation with all motions of the Board of Directors is enclosed and displayed on the Company's website www.hbmhealthcare.com/en/news.

Agenda for the 20th Ordinary Shareholders' Meeting on 18 June 2021

1.?? ?Statutory financial statements and group financial statements 2020/2021; reports of the ? ? ? ?auditors

2.?? ?Discharge from liability of the members of the Board of Directors and Management

3.?? ?Appropriation of results ? ? ? ?- Appropriation of disposable profit of CHF 283'034'893.

4.?? ?Elections regarding the Board of Directors ? ? ? ?- Re-elections of the Chairman and of the Members of the Board of Directors ? ? ? ?- Election of Dr. Eilaine V. Jones as a member of the Board of Directors ? ? ? ?- Election of the Members of the Compensation Committee

5.?? ?Compensation to the Board of Directors and to the Management

6.?? ?Appointment of auditors

7.?? ?Appointment of independent proxy-holder

8.?? ?Reduction of share capital: partial payback of nominal value ? ? ? ?- Cash distribution to shareholders of CHF 12.50 per share through nominal value ? ? ? ? ??repayment

9.?? ?Miscellaneous


HBM Healthcare Investments also published today its Annual Report 2020/2021 on the Company's website www.hbmhealthcare.com/en/investors/financial-reports.

Contact For further information, please contact Dr Andreas Wicki on +41 41 710 75 77, or at andreas.wicki@hbmhealthcare.com.

About HBM Healthcare Investments

HBM Healthcare Investments invests in the healthcare sector. The Company holds and manages an international portfolio of promising companies in the human medicine, biotechnology, medical technology and diagnostics sectors and related areas. Many of these companies have their lead products already available on the market or at an advanced stage of development. The portfolio companies are closely tracked and actively guided in their strategic direction. This is what makes HBM Healthcare Investments an interesting alternative to investments in big pharma and biotechnology companies. HBM Healthcare Investments has an international shareholder base and is listed on SIX Swiss Exchange (ticker: HBMN).


The publication is for information purposes only and does not constitute an offer to sell or a solicitation to buy or subscribe for securities. This news release does not constitute a prospectus within the meaning of Art. 35ff FinSA, or securities prospectus in the sense of the German securities prospectus law. This news release and the information contained therein is not intended for distribution to the United States of America (USA) or within the USA and may not be distributed or forwarded to US persons (including legal persons) or to publications with a general distribution in the USA. This news release is not an offer or solicitation to buy securities in the United States. HBM Healthcare Investments AG's securities were not issued in accordance with the U.S. U.S. securities laws, and may not be sold, offered for sale, or delivered in the U.S. or to U.S. individuals without prior registration or without a registration exemption. Some information quoted was obtained from external sources HBM considers to be reliable. HBM cannot guarantee the adequacy, accuracy, timeliness or completeness of or be held responsible or liable for errors of fact regarding such data and information obtained from third parties, and this data may change with market conditions. ?

End of ad hoc announcement Language: English Company: HBM Healthcare Investments AG Bundesplatz 1 6300 Zug

Switzerland Phone: +41438887171 Fax: +41438887172 E-mail: info@hbmhealthcare.com Internet: https://www.hbmhealthcare.com ISIN: CH0012627250 Valor: 1262725 Listed: SIX Swiss Exchange EQS News ID: 1201131 ? End of Announcement EQS Group News Service


@ dgap.de