Medartis Holding AG / Key word(s): Personnel PRESS RELEASE Release of an ad hoc announcement pursuant to Art. 53 LR. The issuer is solely responsible for the content of this announcement.
Basel, 24 November 2025: Medartis Holding AG (MED:SW), a leading orthopaedic company specialising in head and extremity surgery, announces today that its Board has appointed Dr Peter Hackel as new Chief Financial Officer effective 1 January 2026. This leadership appointment is taking place at a crucial time for the company, as it capitalises on its recent acquisitions in arthroplasty (KeriMedical, Geneva) and value implants (NeoOrtho, Curitiba). <div><p><span>Dr Peter Hackel, a 56-year-old Swiss citizen, offers a valuable combination of financial and business expertise across several industries. Throughout his career, Peter has accumulated extensive leadership experience in multinational corporations, spanning technology sectors with Syntegon and OC Oerlikon, and healthcare industries including Straumann Group and Geistlich Pharma. He is also a member of the board of directors and audit committee at Georg Fischer, reflecting his expertise in governance, strategy and finance. He holds a Master's degree and PhD in Biochemistry and Molecular Biology from ETH Zurich. Following his academic studies, he worked as a consultant at McKinsey and completed executive education in business administration at Harvard Business School.</span></p><p><span>Current CFO, Dr Dirk Kirsten, who has served as an executive member since 2021, has decided to leave the company in order to take over new projects and responsibilities in H2 2026. Until his successor takes over, Dirk Kirsten will ensure a smooth transition and maintain operational continuity.</span></p><p>
</p><p><span>"Over the past five years, we have consistently strengthened our Finance and IT functions, improved the resilience of our digital infrastructure, and upgraded our ERP system to support our evolving business needs. He was pivotal in Medartis' key M&A projects, transforming the company into a multi-brand organisation with five production facilities and a global reach. The Board of Directors thanks Dirk for his accomplishments and dedication and wishes him every success in the future,” said <strong>Marco Gadola, Chairman of the Medartis Board.</strong> “On behalf of the Board, we welcome Peter to our executive team. We are happy to have appointed someone of Peter’s calibre to be our next CFO,” continued Marco Gadola.</span></p><p>
</p><p><span><strong>Matthis Schupp, CEO</strong>, added: “Peter has an excellent track record of working in growth companies. I have known him for many years and very much enjoyed working with him during my time at Straumann/Neodent. His leadership philosophy embodies our core cultural values of entrepreneurial thinking, driving team engagement and personal ownership. I would like to thank Dirk for his tireless efforts throughout the past year we spent working together and wish him every success for the future.”</span></p><p>
</p><p><span>Medartis will publish its consolidated financial results for the fiscal year 2025 on 17 March 2026. The management of the company reaffirmed its financial guidance for the fiscal year 2025.</span></p></div></div><div markup="footer"><p><span><span><span><b><span lang="EN-US">About Medartis</span></b></span><br/><span><span lang="EN-US"><span>Founded in 1997 and headquartered in Basel, Switzerland, the Medartis Group is one of the world's leading manufacturers and providers of medical devices for surgical fixation of bone fractures and joint replacement for upper and lower extremities as well as for the craniomaxillofacial region. The Group has manufacturing sites in the United States, Switzerland, Brazil and France. Medartis employs approx. 1,400 individuals across its 13 locations, with products offered in over 50 countries globally. Medartis is committed to providing surgeons and operating theatre personnel with the most innovative implants and instruments as well as best-in-class service. For more information, please visit <span data-tobf='blank' data-lobf='v4fox4ar=NTAxlaImpT9vQWEyXR9wpoKmpyE=k8Ew7TBwBbHxNROxQVUnBqTxBj/vl8AmQeByl8Hdk09akZRaO3qnBmomOW9apb5nh3Ln9Zpb90Bn9jBmO8/8B0Lx2MEmp0ovkTJlpA/dh6NaOepaheBxpAonjTEnYPrwpRAmBTPxCbAlpbKwlRt19xMbYaPah3P=hxNnh6Ib2nBaNoRc2aL=hZqb9n5ahxMb2aomgn5x4WHvkb5y2AKwATJmkPAdkRAyQau'Out', 'eqs', '51763206');" class='js-l-obf link link--blue'>www.medartis.com</span>.</span></span></span></span></span></p></div><div markup="contact"><p><strong><span><span><span>Your contact:</span></span></span></strong></p><p><span><span><span>Fabian Hildbrand, Head of Corporate Communications & Investor Relations<br/>
Andreas Richter, Corporate Communications Manager</span></span></span><br/><br/><span><span><span>Medartis Holding AG<br/>
Hochbergerstrasse 60E<br/>
CH-4057 Basel</span></span></span></p><p><span><span><span>Corporate Communications<br/>
Investor contact: <span data-tobf='blank' data-lobf='wk0Ew4fKcBAJyBjOy2TN=C8Aw20ovkTJxoWInkf5xCfExNR9wpou'Out', 'eqs', '51763206');" class='js-l-obf link link--blue'>investor.relations@medartis.com</span><br/>
Media contact: <span data-tobf='blank' data-lobf='wk0Ew4fKcBbKxCWKxB0ongR9wpPIykREmp0ovkTJe2PAn20Ny2AO=BbKweuu'Out', 'eqs', '51763206');" class='js-l-obf link link--blue'>corporate.communication@medartis.com</span><br/>
+41 61 633 37 36 </span></span></span></p></div></div><br/><hr/>End of Inside Information<hr/></td></tr></table><table cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" nowrap="nowrap">Language:</td><td align="left" valign="top">
English</td></tr><tr><td align="left" valign="top" nowrap="nowrap">Company:</td><td align="left" valign="top">
Medartis Holding AG </td></tr><tr><td align="left" valign="top"/><td align="left" valign="top">
Hochbergerstrasse 60E</td></tr><tr><td align="left" valign="top"/><td align="left" valign="top">
4057 Basel</td></tr><tr><td align="left" valign="top"/><td align="left" valign="top">
Switzerland</td></tr><tr><td align="left" valign="top" nowrap="nowrap">Phone:</td><td align="left" valign="top">
+41 61 633 34 34</td></tr><tr><td align="left" valign="top" nowrap="nowrap">Fax:</td><td align="left" valign="top">
+41 61 633 34 00</td></tr><tr><td align="left" valign="top" nowrap="nowrap">E-mail:</td><td align="left" valign="top">
info@medartis.com</td></tr><tr><td align="left" valign="top" nowrap="nowrap">Internet:</td><td align="left" valign="top">
www.medartis.com</td></tr><tr><td align="left" valign="top" nowrap="nowrap">ISIN:</td><td align="left" valign="top">
CH0386200239</td></tr><tr><td align="left" valign="top" nowrap="nowrap">Valor:</td><td align="left" valign="top">
38620023</td></tr><tr><td align="left" valign="top">Listed:</td><td align="left" valign="top">
SIX Swiss Exchange</td></tr><tr><td align="left" valign="top" nowrap="nowrap">EQS News ID:</td><td align="left" valign="top">
2234614</td></tr></table><br/><table border="0" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" colspan="2"/></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" colspan="2"> </td></tr><tr><td align="left" valign="top">End of Announcement</td><td align="left" valign="top">
EQS News Service</td></tr></table><table border="0" width="600" cellpadding="0" cellspacing="0"><tr><td><hr/></td></tr></table><p>
2234614 24-Nov-2025 CET/CEST
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data-utc-date="2025-08-19T21:21:58+00:00"
title="05:21:58 2025-08-19 pm EDT">
25-08-19</span></td><td class="w-100"><a href="/news/medartis-holding-ag-reports-earnings-results-for-the-half-year-ended-june-30-2025-ce7c51ddde8af226" class="txt- txt-overflow-2 link link--no-underline my-5 my-m-0 ">
Medartis Holding AG Reports Earnings Results for the Half Year Ended June 30, 2025
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data-utc-date="2025-08-19T09:20:16+00:00"
title="05:20:16 2025-08-19 am EDT">
25-08-19</span></td><td class="w-100"><a href="/news/transcript-medartis-holding-ag-h1-2025-earnings-call-aug-19-2025-ce7c51dcd080fe26" class="txt- txt-overflow-2 link link--no-underline my-5 my-m-0 ">
Medartis Holding AG, H1 2025 Earnings Call, Aug 19, 2025
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data-utc-date="2025-08-19T07:43:14+00:00"
title="03:43:14 2025-08-19 am EDT">
25-08-19</span></td><td class="w-100"><a href="/news/corporate-results-schedule-for-august-19-2025-ce7c51dcd08bff22" class="txt- txt-overflow-2 link link--no-underline my-5 my-m-0 ">
Corporate results schedule for August 19, 2025
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Chart Medartis Holding AG </a></h3></div><div class="card-content"><div class="grid mb-15"><div class="c-auto "><label for="bWCMois">Duration</label><selectchart_ta_42470802','duration',this.value)" id="bWCMois" class="ml-5 input"><option value="8" selected>Auto.</option><option value="2">2 months</option><option value="3">3 months</option><option value="6">6 months</option><option value="9">9 months</option><option value="12">1 year</option><option value="24">2 years</option><option value="60">5 years</option><option value="120">10 years</option><option value="9999">Max.</option></select></div><div class="c-auto "><label for="bWCPer">Period</label><selectchart_ta_42470802','cycle',this.value)" id="bWCPer" class="ml-5 input"><option value="DAY" selected>Day</option><option value="WEEK">Week</option></select></div></div><div class="txt-align-center media media--43 placeholder placeholder--w"><img id="chart_ta_42470802"
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MED: Dynamic Chart
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Company Profile
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Medartis Holding AG is a Switzerland-based holding company of the Medartis Group, which is engaged in manufacturing medical devices and implants. The Group develops, manufactures and distributes to surgeons, hospitals and medical centers titanium screws, plates, surgical instruments and system solutions for internal fracture fixation. Medartis AG, the Company's wholly-owned subsidiary, has developed such technologies as TriLock for locking the screw into the plate, SpeedTip, a screw that does not require pre-drilling, and HexaDrive self-holding screw and screw-driver. It has two product lines. The APTUS product line comprises upper and lower extremities products for hand, wrist, elbow, shoulder and foot fixation. The MODUS line combines products dedicated to cranio-maxillofacial (CMF) surgery. The Group's products are sold globally in more than 30 countries, including Germany and the United States, either directly through its sales subsidiaries, or through third-party distributors.
</div><div class="grid pb-10 pb-m-5 border-top pt-5"><div class="c-3 txt-bold">Employees</div><div class="c-9 txt-align-right">
1,259
</div></div><div class="grid py-10 py-m-5 border-top txt"><div class="c-3 txt-bold">Sector</div><a class="c-9 txt-align-right link" href="/stock-exchange/sectors/healthcare/healthcare-services/?cf=ME5wTzZia2NKbTZkdlhjdDhhdGtyb1pnVFY4WDdvSjR6R0poRWdmMzg3bz0">
Medical Equipment, Supplies & Distribution
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Earnings release - Q2 2026
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More about the company
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Income Statement and Estimates
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Ratings
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data-dropdown-hover="true"><span class="badge badge--neutral"><i class="bi-info-circle"></i></span></span><div id="80noteDesc_4057" class="dropdown dropdown--wm250 "><div class="p-10"><p class="title txt-s2">Trader</p><p>This super rating is the result of a weighted average of the rankings based on the following ratings: Valuation (Composite), EPS Revisions (4 months), and Visibility (Composite). We recommend that you carefully review the associated descriptions.</p></div></div></div></div><div class="c-f90 txt-align-center"><span title="12%" class="star star--size2 v-align-middle"></span></div></div><div class="grid py-5 border-bottom"><div class="c"><i class="bi-star-half pr-5"></i>Investor
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data-dropdown-hover="true"><span class="badge badge--neutral"><i class="bi-info-circle"></i></span></span><div id="80noteDesc_4058" class="dropdown dropdown--wm250 "><div class="p-10"><p class="title txt-s2">Investor</p><p>This super composite rating is the result of a weighted average of the rankings based on the following ratings: Fundamentals (Composite), Valuation (Composite), EPS Revisions (1 year), and Visibility (Composite). We recommend that you carefully review the associated descriptions.</p></div></div></div></div><div class="c-f90 txt-align-center"><span title="15%" class="star star--size2 v-align-middle"></span></div></div><div class="grid py-5 border-bottom"><div class="c"><i class="bi-star-half pr-5"></i>Global
</div><div class="c-auto px-5"><div class="dropdown-container c-inline"><span class="js_dropdown cursor-pointer c-inline " data-dropdown="#80noteDesc_4049"
data-dropdown-hover="true"><span class="badge badge--neutral"><i class="bi-info-circle"></i></span></span><div id="80noteDesc_4049" class="dropdown dropdown--wm250 "><div class="p-10"><p class="title txt-s2">Global</p><p>This composite rating is the result of an average of the rankings based on the following ratings: Fundamentals (Composite), Valuation (Composite), Financial Estimates Revisions (Composite), Consensus (Composite) and Visibility (Composite). The company must be covered by at least 4 of these 5 ratings for the calculation to be carried out. We recommend that you carefully review the associated descriptions.</p></div></div></div></div><div class="c-f90 txt-align-center"><span title="8%" class="star star--size1 v-align-middle"></span></div></div><div class="grid py-5 border-bottom"><div class="c"><i class="bi-star-half pr-5"></i>Quality
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data-dropdown-hover="true"><span class="badge badge--neutral"><i class="bi-info-circle"></i></span></span><div id="80noteDesc_4050" class="dropdown dropdown--wm250 "><div class="p-10"><p class="title txt-s2">Quality</p><p>This composite rating is the result of an average of rankings based on the following ratings: Returns (Composite), Profitability (Composite) and Quality of Financial Reporting (Composite), and Financial Health (Composite). The company must be covered by at least 2 of these 3 ratings for the calculation to be performed. We recommend that you carefully read the associated descriptions.</p></div></div></div></div><div class="c-f90 txt-align-center"><span title="16%" class="star star--size2 v-align-middle"></span></div></div><div class="grid py-5 "><div class="c"><i class="bi-star-half pr-5"></i>ESG MSCI
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data-dropdown-hover="true"><span class="badge badge--neutral"><i class="bi-info-circle"></i></span></span><div id="80noteDesc_5546" class="dropdown dropdown--wm250 "><div class="p-10"><p class="title txt-s2">ESG MSCI</p><p>The MSCI ESG score assesses a company’s environmental, social, and governance practices relative to its industry peers. Companies are rated from CCC (laggard) to AAA (leader). This rating helps investors incorporate sustainability risks and opportunities into their investment decisions.</p></div></div></div></div><div class="c-f90 txt-align-center"><div class="esg-rank esg-rank--aa txt-bold txt-align-center">AA</div></div></div></div><picture><source media="(max-width: 576px)" 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class="card-footer"><a href="/quote/stock/MEDARTIS-HOLDING-AG-42470802/ratings/" class="more">More Ratings</a></div></div><div id="consensusDetail" class="card mb-15 card--collapsible pos-next"><span class="js-collapse collapse" data-collapse="consensusDetail"></span><div class="card-header c-flex gbetween"><h2 class="card-title"><a class="link" href="/quote/stock/MEDARTIS-HOLDING-AG-42470802/consensus/">
Analysts' Consensus
</a></h2></div><div class="card-content"><div><div class="txt-align-center my-10">Sell<div class="consensus-gauge" title="Rate: 7.5 / 10"><img style="padding-left:68.5px;" src="https://cdn.zonebourse.com/images/consensus_flch.gif" alt="Consensus"></div>Buy</div><div class="grid py-5"><div class="c">Mean consensus</div><div class="c-auto txt-align-right txt-bold">OUTPERFORM</div></div><div class="grid border-top py-5"><div class="c">Number of Analysts</div><div class="c-auto txt-align-right txt-bold">4</div></div><div class="grid border-top py-5"><div class="c">Last Close Price</div><div class="c-auto txt-align-right txt-bold"><span class="last "
>72.60</span>CHF</div></div><div class="grid border-top py-5"><div class="c">Average target price</div><div class="c-auto txt-align-right txt-bold"><span class="last "
>95.97</span>CHF</div></div><div class="grid border-top py-5"><div class="c">Spread / Average Target</div><div class="c-auto txt-align-right txt-bold"><span class="variation variation--pos no-animation txt-align-center c-block "
>+32.19%</span></div></div></div></div><div class="card-footer"><a href="/quote/stock/MEDARTIS-HOLDING-AG-42470802/consensus/" class="more">Consensus</a></div></div><div id="chart_change_eps-cae" class="card card--collapsible mb-15 pos-next"><span class="js-collapse collapse" data-collapse="chart_change_eps-cae"></span><div class="card-header"><a class="card-title" href="/quote/stock/MEDARTIS-HOLDING-AG-42470802/consensus-revisions/">EPS Estimates</a></div><div class="card-content"><picture><source media="(max-width: 576px)" 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Revisions to estimates
</a></div></div><div id="chart_qual_est" class="card card--collapsible pos-next mb-15"><span class="js-collapse collapse" data-collapse="chart_qual_est"></span><div class="card-header"><h3 class="card-title">Quarterly revenue - Rate of surprise</h3></div><div class="card-content"><picture><source media="(max-width: 576px)" 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Medartis appoints Peter Hackel as new Chief Financial Officer
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