When and where will DocMorris hold its 2026 Annual General Meeting?

DocMorris is scheduled to hold its Annual General Meeting on 12 May 2026 in Zurich.

Which candidates is DocMorris proposing for election to its Board of Directors?

DocMorris is proposing Thomas Bucher, Nicole Formica-Schiller and Thomas Reutter as new independent candidates. The company said their expertise includes finance, artificial intelligence and corporate governance.

What candidates has CEPD N.V. proposed for the DocMorris Board of Directors?

CEPD N.V. has submitted proposals to elect three of its own representatives to the DocMorris Board of Directors and to take over the chairmanship. The DocMorris Board recommends that shareholders reject those nominations.

Why does the DocMorris Board oppose CEPD N.V.’s proposals?

The DocMorris Board characterises the proposals as an attempt by Polish investor Jacek Szwajcowski to take control of DocMorris through CEPD N.V. It says appointing three of six Board members and the Chairman would give control of the company, and argues that any change of control should take place through a public takeover bid with a substantial premium on the share price.

How much of DocMorris does CEPD N.V. currently own?

CEPD N.V. currently holds around 15% of DocMorris’ shares, according to the company. DocMorris said CEPD N.V. had been a shareholder since spring 2025.

What does the DocMorris Board recommend shareholders do at the Annual General Meeting?

The DocMorris Board recommends that shareholders elect the candidates it has nominated and reject the nominations put forward by CEPD N.V. The Board says this would safeguard DocMorris’ independence, strategic continuity and sustainable value creation for shareholders.

What position have DocMorris’ proposed Board candidates taken on independence?

DocMorris said all candidates nominated by its Board have confirmed that they will serve only on the condition that they can perform their duties independently and responsibly. The company said this would be in accordance with good corporate governance and the interests of all shareholders.

When must DocMorris shareholders register their shares to exercise voting rights?

DocMorris shareholders who are not yet registered are urged to enter themselves in the share register by 7 May. The company said this is required in order to exercise their voting rights.

When will DocMorris send the Annual General Meeting documents to shareholders?

DocMorris said it will send the invitation documents and further information to shareholders registered in the share register in the coming days. The materials are also available online and are continuously updated on the company’s website.

What upcoming events has DocMorris listed for 2026?

DocMorris has listed its 2026 half-year results, including a conference call and webcast, for 19 August 2026, and a Q3/2026 trading update for 15 October 2026. It has also listed a Capital Markets Day for the 4th quarter 2026.

What does DocMorris do and how does its business operate?

DocMorris is a Swiss-based company operating in online pharmacy, telemedicine and marketplaces, with strong brands in Germany and other European countries. Deliveries are mainly made from its highly automated logistics centre in Heerlen, the Netherlands, while TeleClinic connects patients with more than 6,500 doctors and the company operates health and personal care marketplaces in Southern Europe.

What were DocMorris’ 2025 revenue and customer figures?

DocMorris said around 1,600 employees generated external revenue of CHF 1,186 million while serving over 12 million active customers in 2025. The employees were based in Germany, the Netherlands, Spain, France, Portugal and Switzerland.

Where are DocMorris shares listed and what is the ticker symbol?

DocMorris AG shares are listed on the SIX Swiss Exchange under securities number 4261528, ISIN CH0042615283 and ticker DOCM.

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DocMorris publishes AGM invitation amid board election dispute

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DocMorris AG

SIX:DOCM

DocMorris publishes AGM invitation amid board election dispute

Published Thursday, 16 April 2026, 05:00 AM

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Plain English summaries when DocMorris AG announces news.

At a glance

Company: DocMorris AG
Listings: SIX:DOCM
Announcement type: Corporate update
Published: Thursday, 16 April 2026, 05:00 AM
Source announcement: eqs-news.com

Key figures
Measure	Figure	Period
External revenue	CHF 1,186 million	2025
Active customers	over 12 million active customers	2025
Employees	Around 1,600 employees	2025

Figures are quoted from this announcement and selected automatically.

FAQSIR Generated from this announcement View original release below for safe harbor and regulatory notices

Announcement Summary

DocMorris AG (DOCM) has published its Annual General Meeting invitation, including proposals for a partial Board of Directors renewal.

DocMorris proposes Thomas Bucher, Nicole Formica-Schiller and Thomas Reutter as three new, independent directors.
The Board recommends rejecting CEPD N.V.’s proposals to elect three representatives and take over the chairmanship, calling them a bid for control.
CEPD N.V., controlled by Polish investor Jacek Szwajcowski, holds around 15% of DocMorris shares.
The proposed directors say they will serve only if they can act independently, responsibly and for all shareholders.
The meeting is scheduled for May 12, 2026, in Zurich.

Unregistered shareholders are urged to enter the share register by May 7 to exercise voting rights. The Board says any change of control should occur through a public takeover bid with a substantial premium.

Investor FAQs

DocMorris announced that it had published the invitation to its Annual General Meeting. The company said the meeting would focus particularly on elections to the Board of Directors, alongside the regular agenda items.

Source announcement

Company: DocMorris AG
Title: DocMorris publishes invitation to the Annual General Meeting
Published: Thursday, 16 April 2026, 05:00 AM
Source site: eqs-news.com

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FAQSIR's summary and investor FAQs are generated by AI from the text of this announcement alone, without information from other sources.

Figures, forecasts and other claims are the announcement's, not FAQSIR's. FAQSIR does not independently verify them.

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