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DocMorris AG
- SIX:DOCM
DocMorris proposes three Board candidates ahead of 12 May AGM
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At a glance
- Company
- DocMorris AG
- Listings
- SIX:DOCM
- Announcement type
- Management change
- Published
- Source announcement
- eqs-news.com
FAQSIR Generated from this announcement View original release below for safe harbor and regulatory notices
Announcement Summary
DocMorris AG (ticker DOCM) is planning Board changes ahead of its Annual General Meeting.
- Prof. Stefan Feuerstein, Dr Christian Mielsch and Rongrong Hu will not stand for re-election and plan to leave at the meeting's end.
- The Board of Directors proposes independent candidates Thomas Bucher, Dr Thomas Reutter and Nicole Formica-Schiller for election at the Annual General Meeting.
- The proposed appointments will be put to the Annual General Meeting; the departures are planned for its end on May 12, 2026.
- The invitation to the Annual General Meeting, including detailed profiles of the proposed candidates, will be published on April 17, 2026.
Bucher has finance experience; Reutter has legal, M&A, capital-markets and corporate-governance experience; Formica-Schiller has AI, digitalization and healthcare expertise.
Investor FAQs
Source announcement
- Company
- DocMorris AG
- Title
- DocMorris AG announces changes to its Board of Directors
- Published
- Source site
- eqs-news.com
Read the source announcement on eqs-news.com
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