15 results
6-K
EX-99.2
SOPH
SOPHiA Genetics SA
15 Jun 22
Current report (foreign)
11:07am
/undisclosed was 54%/39%/7% respectively. Diversity at SOPHiA GENETICS is overseen by our Board’s nomination and corporate governance committee … SOPHiA GENETICS’ Board of Directors set high standards for our employees, officers, and directors . The importance of sound corporate governance
6-K
EX-99.4
SOPH
SOPHiA Genetics SA
5 Mar 24
SOPHiA GENETICS Reports Fourth Quarter and Full Year 2023 Results
7:00am
this compensation report in accordance with the Articles of Association of the Company and the Swiss Code of Best Practice for Corporate Governance … of the SEC. We rely on Swiss home country governance requirements and certain exemptions thereunder rather than on the Nasdaq corporate governance requirements
6-K
SOPH
SOPHiA Genetics SA
27 Jun 23
Current report (foreign)
5:29pm
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Corporate Governance and Other Matters. The shareholders approved amendments relating to corporate governance and other matters to align with changes
6-K
EX-99.2
SOPH
SOPHiA Genetics SA
17 May 23
Invitation to the Annual General Meeting
6:01am
and Article 35. g. Corporate Governance and other matters The Board of Directors proposes to amend the following provisions of the AoA: Article 19 … : Article 8, Article 9, Article 10, Article 11, Article 12, Article 13, Article 14, heading of Section 7 and Article 35. 9g. Corporate Governance
6-K
EX-99.4
SOPH
SOPHiA Genetics SA
15 Mar 22
SOPHiA GENETICS Reports Fourth Quarter and Full Year 2021 Financial Results
7:20am
thereunder rather than on the Nasdaq corporate governance requirements. The majority of our directors are independent directors. There are no family …
Tomer Berkovitz
Director
Board Committees
Name
Audit Committee
Compensation Committee
Nomination and Corporate Governance Committee
Troy Cox*
Member
6-K
EX-99.3
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17 May 23
Invitation to the Annual General Meeting
6:01am
6-K
EX-99.4
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17 May 23
Invitation to the Annual General Meeting
6:01am
20-F
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15 Mar 22
Annual report (foreign)
7:24am
424B4
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23 Jul 21
Prospectus supplement with pricing info
4:37pm
DRS
sriypgds
24 May 21
Draft registration statement
12:00am
6-K
EX-99.1
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17 May 23
Invitation to the Annual General Meeting
6:01am
F-1/A
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19 Jul 21
Registration statement (foreign) (amended)
7:01am
F-1
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2 Jul 21
Registration statement (foreign)
4:17pm
6-K
EX-1.1
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8 Aug 23
Current report (foreign)
5:17pm
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