Docmorris LtdSIX: DOCM

CEPD N.V Proposes To AGM Of DocMorris Major Renewal Of Board Of Directors

· Issued by Docmorris Ltd

CEPD N.V.:

  • PROPOSES TO AGM OF DOCMORRIS AG MAJOR RENEWAL OF BOARD OF DIRECTORS

  • PROPOSES SIX CANDIDATES, INCLUDING FORMER CELESIO CEO DR FRITZ OESTERLE AS DESIGNATED CHAIRMAN

  • REPEATED FAILURE BY DOCMORRIS TO DELIVER ON STRATEGIC COMMITMENTS AND GUIDANCE UNDER SUPERVISION OF THE CURRENT BOARD OF DIRECTORS, RESULTED IN SHARE PRICE DECLINE OF 98% OVER THE PAST FIVE YEARS

  • LARGEST SHAREHOLDER OF DOCMORRIS SUBMITS PROPOSAL TO REPLACE CHAIRMAN WALTER OBERHÄNSLI AND RENEW BOARD OF DIRECTORS ON MAY 12 ANNUAL GENERAL MEETING (AGM)

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