Publication of Annual Report 2022/2023 and Invitation to the Ordinary Shareholders’ Meeting

HBM Healthcare Investments AG / Key word(s): AGMEGM
Publication of Annual Report 2022/2023 and Invitation to the Ordinary Shareholders’ Meeting

26-May-2023 / 06:30 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

The invitation to the 22nd Ordinary Shareholders’ Meeting on 19 June 2023 has been sent to the shareholders of HBM Healthcare Investments today.

The detailed invitation with all motions of the Board of Directors is enclosed and displayed on the Company’s website www.hbmhealthcare.com/en/investors/shareholders-meeting.


HBM Healthcare Investments also published today its Annual Report 2022/2023 on the Company’s website www.hbmhealthcare.com/en/investors/financial-reports.

Contact
For further information, please contact Dr Andreas Wicki on +41 41 710 75 77, or at andreas.wicki@hbmhealthcare.com.


End of Inside Information Language: English Company: HBM Healthcare Investments AG Bundesplatz 1 6300 Zug Switzerland Phone: +41438887171 Fax: +41438887172 E-mail: info@hbmhealthcare.com Internet: https://www.hbmhealthcare.com ISIN: CH0012627250 Valor: 1262725 Listed: SIX Swiss Exchange EQS News ID: 1642469
  End of Announcement EQS News Service

1642469  26-May-2023 CET/CEST