Information for investors and
media professionals
Financial calendar
Roadshow London
Annual General Meeting 2023
2023 Half-year results
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 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.
| 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. Alex Cogut
16 Old Queen Street
London SW1H 9HP
OCTAVIAN
Frau Sandra Dietschy
Hottingerstrasse 12
CH-8032 Zurich
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 (0)61 633 37 36
ANDREAS RICHTER
Corporate Communications Manager
Media inquiries, corporate publishing and internal communication
Left 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