The Annual General Meeting (AGM) of Shareholders to approve the Annual Report of the year ending
December 31, 2020 will be held on Wednesday May 12, 2021.
The meeting will be held in accordance with the requirements of the COVID 19 Ordinance 3, issued by the Swiss Federal Council. As a result, attendance in person will not be possible and voting will take place by independent proxy only.
Shares only qualify for voting through the independent proxy if registered in the company's shareholder register by May 3, 2021 at the latest. Registered shareholders will receive a form to appoint the Independent Proxy. Forms must be received by May 7, 2021, please allow appropriate time for delivery given the strain on public resources.