SFS Group Annual General Meeting

27th AGM

In order to contain the spread of the coronavirus in Switzerland and to protect the population and healthcare services, the Swiss Federal Council decided on further far-reaching measures at its meetings on 13 March and 16 March 2020.

Only written or electronic voting allowed

Based on article 6a of the Ordinance 2 of the Swiss Federal Council on measures to combat the coronavirus (COVID-19 Ordinance 2) of 13/16 March 2020, the Board of Directors of the SFS Group AG makes use of the option to order written or electronic voting and the granting of power of attorney to the independent proxy as the only way to participate in the Annual General Meeting of 23 April 2020.

Shareholders are therefore not allowed to participate physically in the Annual General Meeting.

All shareholders can still send their authorisation and instructions in writing to the independent proxy or participate in the elections and votes by electronic remote voting via ip.computershare.ch/sfsag

Votes and questions

If you had planned to vote, submit a motion in respect of an agenda item or ask question at the Annual General Meeting, you may do so in writing within the limits of what is legally permitted to corporate.communcations@sfs.biz.

Please find more information in the invitation to the AGM that will be sent to all shareholders beginning of April.

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