Bulletin from the Extraordinary General Meeting in Implantica AG – assets of EUR 117 million have been contributed to Implantica without monetary or share compensation
Today, September 17, 2021, the extraordinary general meeting (the “EGM”) of Implantica AG (publ) was held in Vaduz. The EGM resolved to adopt all of the board of directors’ resolution proposals, unanimously with no single shareholder voting against the proposals in Implantica AG or Implantica MediSwiss AG. A summary of the resolutions adopted at the extraordinary general meeting is set out below.The extraordinary general meeting resolved to approve the merger plan dated 17 August 2021 for the merger of Implantica MediSwiss AG as the transferring company into Implantica AG as the acquiring