Annual General Meeting
May 7, 2025

• Minutes of the Annual General Meeting
• Press Release: Medacta announces the results of today's Annual General Meeting
• Press Release: Publication of the 2025 Annual General Meeting invitation
• Invitation to the Annual General Meeting
  • English
  • German
  • French
  • Italian
• 2024 Annual Report
  • 2024 Management Report
  • 2024 Corporate Governance
  • 2024 Remuneration Report
  • 2024 Financial Report
• 2024 Sustainability Report

Annual General Meeting
May 7, 2024

• Minutes of the Annual General Meeting
• Press Release: Publication of the 2024 Annual General Meeting invitation
• Invitation to the Annual General Meeting
  • English
  • German
  • French
  • Italian
• 2023 Annual Report
  • 2023 Management Report
  • 2023 Corporate Governance
  • 2023 Remuneration Report
  • 2023 Financial Report
• 2023 Sustainability Report

Annual General Meeting
April 27, 2023

• Minutes of the Annual General Meeting
• Press Release: Publication of the 2023 Annual General Meeting invitation
• Invitation to the Annual General Meeting
  • English
  • German
  • French
  • Italian
• 2022 Annual Report
  • 2022 Management Report
  • 2022 Corporate Governance
  • 2022 Remuneration Report
  • 2022 Financial Report

Annual General Meeting
May 19, 2022

• Minutes of the Annual General Meeting
• Press Release: Publication of the 2022 Annual General Meeting invitation
• Invitation to the Annual General Meeting
  • English
  • German
  • French
  • Italian
• 2021 Annual Report
  • 2021 Management Report
  • 2021 Corporate Governance
  • 2021 Remuneration Report
  • 2021 Financial Report

Annual General Meeting
May 25, 2021

• Minutes of the Annual General Meeting
• Press Release: Publication of the 2021 Annual General Meeting invitation
• Invitation to the Annual General Meeting
  • English
  • German
  • French
  • Italian
• 2020 Annual Report
  • 2020 Management Report
  • 2020 Corporate Governance
  • 2020 Remuneration Report
  • 2020 Financial Report

Extraordinary General Meeting
December 18, 2020

• Minutes of the Extraordinary General Meeting
• Invitation to the Extraordinary General Meeting

Annual General Meeting
May 19, 2020

• Minutes of the Annual General Meeting
• Press Release: Publication of the 2020 Annual General Meeting invitation
• Invitation to the Annual General Meeting
• 2019 Annual Report
  • 2019 Management Report
  • 2019 Corporate Governance
  • 2019 Remuneration Report
  • 2019 Financial Report