Idorsia issues invitation to the 2024 Annual General Meeting of Shareholders

Allschwil, Switzerland – May 23, 2024
Idorsia Ltd (SIX: IDIA) today issued the invitation to the upcoming Annual General Meeting (AGM) of Shareholders on behalf of the Board of Directors. The meeting to approve the Annual Report of the year ending December 31, 2023, will be held on Thursday, June 13, 2024, at 09.00 CEST at the Congress Center, Messe Basel, Switzerland.

Notes to Shareholders
The invitation was published in the Swiss Official Gazette of Commerce (Schweizerisches Handelsamtsblatt) today and will be distributed to Shareholders by post. It is also available, together with the company’s Annual Report, consisting of the Business Report, Governance Report, Compensation Report, Financial Report, and for the first time, Sustainability Report, at www.idorsia.com/agm.

In order to attend and vote at the AGM, shareholders must be registered in the company's shareholder register by June 4, 2024, 17:00 CEST, at the latest.

Notes to the editor

Agenda for the AGM 2024

1.   Annual reporting 2023
1.1      Vote on Annual Report 2023, Consolidated Financial Statements 2023,
and Statutory Financial Statements 2023
1.2      Consultative vote on the Compensation Report 2023
1.3      Consultative vote on the Sustainability Report 2023
2.   Appropriation of available earnings
3.   Discharge of the Board of Directors and of the Executive Committee
4.   Amendments to the Articles of Association regarding share capital
4.1      Increase of conditional share capital
4.2      Deletion of Article 3C
5.   Board elections
5.1      (Re-)election of members of the Board of Directors
5.2      Election of the Chair of the Board of Directors
5.3      Re-election of members of the Nominating, Governance & Compensation Committee
6.   Vote on Board compensation and Executive Committee compensation
6.1      Approval of Board compensation (Non-Executive Directors) for the
2024–2025 term of office
6.2      Approval of Executive Committee compensation for 2025
7.   Re-election of the Independent Proxy
8.   Election of the statutory auditors