In accordance with Art. 27 of the Swiss Federal Council’s Ordinance 3 on measures to combat the coronavirus (COVID-19 Ordinance 3), SFS Group’s Annual General Meeting of 22 April 2021 will be held without the physical presence of shareholders, as was the case in the previous year. This will apply even if the current ban on such events is no longer in place at the scheduled time of the Annual General Meeting, as provided for under Art. 6 of the COVID-19 Ordinance. Shareholders may exercise their voting rights by issuing a power of attorney to the independent proxy in writing or electronically. The Annual General Meeting will be held at the headquarters of SFS Group AG in Heerbrugg (Switzerland) in the presence of the independent proxy and the Company’s external auditor.
For all further details, please refer to the invitation below.