Information for investors and
media professionals

Financial calendar

12.03.2024

Quiet Period 12 January - 12 March

12.03.2024

2023 Full-year results

13.03.2024

Roadshow US / UK (virtual)

14.03.2024

Roadshow Zurich

17.04.2024

Annual General Meeting 2024

14.05.2024

Roadshow, London

15.05.2024

UBS Pan European Small and Mid-Cap Conf., London

06.11.2024

ZKB Swiss Equities Conference, Zurich

Ad hoc-News

Ad-hoc releases pursuant to art. 53 LR.

PRESS IMAGES

MEDIA RELEASES AND REPORTS

All necessary financial information of the company at a glance.

Key Figures full-year 2022

Share Information

Corporate Governance

Medartis relies on efficient cooperation between the Board of Directors and the company management. We respect the interests of our shareholders and rely on clear rules in addition to open, transparent corporate communication.

NAMEPOSITIONCOMMITTEE MEMBERSHIPFIRST ELECTEDEND CURRENT PERIOD 
Marco GadolaChairman-20212024+
Dr. h.c. Thomas StraumannVice ChairmanMember of the SIC  19982024+
Willi MieschMember of the BoardChairman of the SIC20102024+
Nadia Tarolli SchmidtMember of the BoardChairman of the FAC20222024+
Dr. med. Daniel B. HerrenMember of the BoardMember of the HRCC
Member of the SIC
20172024+
Ciro RoemerMember of the BoardMember of the SIC
Member of the FAC
20222024+
Damien TappyMember of the BoardChairman of the HRCC
Member of the FAC
20182024+

 

HRCC = Human Resources and Compensation Committee | FAC = Finance and Audit Committee | SIC = Strategy and Innovation Committee

Analyst Coverage

The following analysts evaluate the performance of Medartis stock and the investment opportunities for investors.

Stifel Nicolaus Europe Limited
Dylan Van Haaften

150 Cheapside
EC2V 6ET London

Zürcher Kantonalbank
Mr Edouard Riva

Bahnhofstrasse 9
CH-8001 Zurich

Bryan Garnier & Co.
Mr. Alex Cogut

16 Old Queen Street
London SW1H 9HP

OCTAVIAN
Frau Sandra Dietschy

Hottingerstrasse 12
CH-8032 Zurich

Research Partners AG
Alexander Burgansky

Hottingerstrasse 12,
CH-8032 Zürich

Annual General Meeting

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FABIAN HILDBRAND

Head of Corporate Communications

Corporate affairs, investor and media inquiries
Phone switchboard +41 (0)61 633 34 34
Phone direct +41 79 392 80 32

ANDREAS RICHTER

Corporate Communications Manager

Media inquiries, corporate publishing and internal communication
Right side of the the picture
Phone direct +41 (0)61 633 37 34

investor.relations@medartis.com
corporate.communication@medartis.com

Medartis AG
Hochbergerstrasse 60E
4057 Basel
Schweiz