on Relief Therapeutics Holding SA (ETR:RLF)
Relief Therapeutics Announces 2025 AGM Agenda
Relief Therapeutics Holding SA has published the agenda for its 2025 Annual General Meeting (AGM) scheduled for June 12, in Geneva, Switzerland. Key agenda items include approval of the 2024 financial statements, appropriation of earnings, and discharge of the board of directors. The meeting will also see the re-election of board members and the approval of compensation amounts for the board and executive committee.
Additionally, shareholders will participate in a consultative vote on the 2024 compensation report. The meeting also covers the re-election of the independent voting rights representative and auditors. Official convocation notices will be sent to shareholders on May 21. Full details of the agenda are accessible on the company’s website.
R. E.
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