Geneva, Switzerland and Boston, MA – May 8, 2020 – ObsEva SA (NASDAQ: OBSV / SIX: OBSN), a clinical-stage biopharmaceutical company focused on the development and commercialization of novel therapeutics for serious conditions that compromise a woman’s reproductive health and pregnancy, today published the invitation to its 2020 Annual General Meeting of Shareholders to be held on June 9, 2020 at 10:30 a.m. CET at the company’s offices in Geneva, Chemin des Aulx 12, 3rd floor, 1228 Plan-les-Ouates, Switzerland. The agenda of the meeting will be as follows:Approval of the Annual Report, the Statutory Financial Statements and the Consolidated Financial Statements for Fiscal Year 2019Discharge of the Members of the Board of Directors and of the Executive CommitteeAppropriation of Financial ResultsElections to the Board of Directors and Election of the Chairman of the Board of DirectorsElections to the Compensation CommitteeRe-election of PricewaterhouseCoopers SA as ObsEva SA’s Auditors and Independent Registered Public Accounting FirmRe-election of Perréard de Boccard SA as Independent RepresentativeCompensation of the Board of Directors and the Executive CommitteeIncrease of ObsEva SA’s Authorized Share CapitalIncrease of ObsEva SA’s Conditional Share Capital for Equity PlansApproval of change to ObsEva SA’s Equity Incentive Plan For a detailed agenda, including items submitted to shareholders’ vote and related proposals of the Board of Directors, please refer to the full invitation, which may be found in the Investors / General Meetings section of the company’s website www.ObsEva.com To access the general meetings section of the Company’s website, please click here.To access the AGM 2020 section of the general meetings section directly, please click here.To access the full invitation to the AGM 2020 directly, please click here. About ObsEvaObsEva is a biopharmaceutical company developing and commercializing novel therapies to improve women’s reproductive health and pregnancy. Through strategic in-licensing and disciplined drug development, ObsEva has established a late-stage clinical pipeline with development programs focused on treating endometriosis, uterine fibroids, preterm labor, and improving embryo transfer outcomes following in vitro fertilization. ObsEva is listed on the Nasdaq Global Select Market and is trading under the ticker symbol “OBSV” and on the SIX Swiss Exchange where it is trading under the ticker symbol “OBSN”. For more information, please visit www.ObsEva.com. For further information, please contact: CEO Office contact
Shauna Dillon
Shauna.dillon@obseva.ch
+41 22 552 1550Investor Contact
Mario Corso
Vice President, Investor Relations
[email protected]+1 857 972 9347 Office
+1 781 366 5726 Mobile   AttachmentPress Release in Pdf
Bay Street News