General Meeting 2022
General Meeting 2022
The first Annual General Meeting of PolyPeptide Group AG on 26 April 2022 was held without the physical attendance of shareholders in accordance with the Swiss Federal Council Ordinance on Measures to Combat the Coronavirus. These were able to be represented by the independent proxy and issue instructions electronically or by form. PolyPeptide had given shareholders the opportunity to make statements or ask questions to the Board of Directors prior to the event. All motions of the Board of Directors were approved by a large majority.
AGM date: 26.04.2022, 10am
Last trading day incl. dividend entitlement: 27.04.2022
Dividend ex-date: 28.04.2022
Dividend record date: 29.04.2022
Dividend payment date: 02.05.2022