Investor &
Media Relations
Shareholders, analysts, the media and other interested parties can find relevant information for assessing the company here.
THE FUNDAMENT OF MEDARTIS SUCCESS.
15 years of continuous innovation in internal fixation
granted patents70
pending patens36
families21
countries13
FINANCIAL REPORTS
All necessary financial information of the company at a glance.
MEDIA RELEASES
All press releases and ad-hoc releases from Medartis.
Key Figures 2019
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 | |
| Dr. h.c. Thomas Straumann | Chairman | - | 1998 | 2019 | add |
| Dominik Ellenrieder | Vice Chairman | Chairman of the RC Member of the FAC Member of the SIC | 2000 | 2019 | add |
| Willi Miesch | Member of the Board | Chairman of the SIC | 2010 | 2019 | add |
| Dr. Jürg Greuter | Member of the Board | Member of the RC | 1997 | 2019 | add |
| Dr. med. Daniel B. Herren | Member of the Board | Member of the RC Member of the SIC | 2017 | 2019 | add |
| Roland Hess | Member of the Board | Chairman of the FAC | 2017 | 2019 | add |
| Damien Tappy | Member of the Board | Member of the FAC | 2018 | 2019 | add |
RC = Remuneration Committee | FAC = Finance and Audit Committee | SIC = Strategy and Innovation Committee
Financial calendar
Annual General Meeting
Publication of 2020 half-year results
Publication of 2020 full-year results
Analyst Coverage
The following analysts evaluate the performance of Medartis stock and the investment opportunities for investors.
Zürcher Kantonalbank
Ms Sibylle Bischofberger
Bahnhofstrasse 9
CH-8001 Zürich
Bryan Garnier & Co.
Mr Hugo Solvet
26 Avenue des Champs-Elysées
FRA-75008 Paris
Kepler Cheuvreux
Mr Arsène Guekam, Ms Maja Pataki
Route de Crassier 11
CH-1262 Eysins
OCTAVIAN
Frau Tanya Hansalik
Hottingerstrasse 12
CH-8032 Zürich
Annual General Meeting
Newsletter / Adhoc Announcements
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PATRICK CHRIST
Head Corporate Services
Medartis AG
Hochbergerstrasse 60E
4057 Basel
Schweiz
Tel. +41 (0)61 633 34 34
Fax +41 (0)61 633 34 00
corporate.communication@medartis.com