Corporate Responsibility
We are committed to working sustainably, aligning our actions with the interests of our stakeholders, our communities and our world through the Elos Medtech Code of Conduct. Our corporate reports, sustainability reports and our Code of Conduct are available below as printable pdf files.
View the latest Sustainability Report
Corporate Information and Investor Relations
For IR questions and information, please send an e-mail to:
Right issue 2023 – Information
AGM & EGM – Minutes & Notice to attend
EGM 2024
September – Notice to Attend | Proxy Form
AGM 2024 – Notice to Attend
EGM 2024
April – Notice to Attend
EGM 2023
November – Notice to Attend | Minutes
September – Notice to Attend | Minutes
Continued General Meeting 2023 – Notice to Attend | Minutes
AGM 2023 – Notice to Attend | Minutes
AGM 2022 – Notice to Attend | Minutes
EGM 2021
December – Notice to Attend | Minutes
August – Notice to Attend | Minutes
AGM 2021 – Notice to Attend | Minutes
Remuneration Reports
Corporate Governance Reports
Corporate Governance Report 2022 (including auditors report)
Sustainability Reports
Code of Conduct
