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

DocMorris AG

25/03/2026 06:39

March 25 (Reuters) - 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)

Source text: ID:nEQ2Wz9r5a

Further company coverage: DOCM.S

 (Gdansk Newsroom)

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