Information for investors and
media professionals
MEDARTIS AT A GLANCE
Leading innovations for 25 years
granted patents70
pending patents36
patent families21
Sold in countries50
Financial calendar
Publication H1 2022 financial results
Roadshow Geneva
Roadshow Frankfurt
ZKB Swiss Equities Conference, Zurich
Ad hoc-News
Ad-hoc releases pursuant to art. 53 LR.
MEDIA RELEASES AND REPORTS
All necessary financial information of the company at a glance.
Key Figures full-year 2021
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.
| NAME | POSITION | COMMITTEE MEMBERSHIP | FIRST ELECTED | END CURRENT PERIOD | |
| Marco Gadola | Chairman | - | 2021 | 2023 | + |
| Dr. h.c. Thomas Straumann | Vice Chairman | Member of the SIC | 1998 | 2023 | + |
| Dominik Ellenrieder | Member of the Board | Chairman of the HRCC Member of the SIC | 2000 | 2023 | + |
| Willi Miesch | Member of the Board | Chairman of the SIC | 2010 | 2023 | + |
| Nadia Tarolli Schmidt | Member of the Board | Chairman of the FAC | 2022 | 2023 | + |
| Dr. med. Daniel B. Herren | Member of the Board | Member of the HRCC Member of the SIC | 2017 | 2023 | + |
| Ciro Roemer | Member of the Board | Member of the SIC Member of the FAC | 2022 | 2023 | + |
| Damien Tappy | Member of the Board | Member of the HRCC Member of the FAC | 2018 | 2023 | + |
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.
CREDIT SUISSE
Christoph Gretler
Uetlibergstr. 231
CH-8045 Zurich
Zürcher Kantonalbank
Mr Edouard Riva
Bahnhofstrasse 9
CH-8001 Zurich
Bryan Garnier & Co.
Mr. Dylan van Haaften
26 Avenue des Champs-Elysées
FRA-75008 Paris
OCTAVIAN
Frau Sandra Dietschy
Hottingerstrasse 12
CH-8032 Zurich
Annual General Meeting
Subscribe to ad hoc-News
Would you like to be informed about Medartis at first hand? Register and receive our news in electronic form.
FABIAN HILDBRAND
Head of Corporate Communications
ANREAS RICHTER (left in the picture)
Media inquiries, corporate publishing and internal communication
Journalists and members of the media:
corporate.communication@medartis.com
Phone direct +41 (0)61 633 37 34
Phone switchboard +41 (0)61 633 34 34
Shareholders and investors:
investor.relations@medartis.com
Phone direct +41 (0)61 633 37 36
Phone switchboard +41 (0)61 633 34 34