SFS Group Annual General Meeting

28th AGM

In view of the COVID-19 situation, the Board of Directors of SFS Group has decided to limit shareholder participation in the 28th Annual General Meeting of SFS Group AG on 22 April 2021 to the exercise of their voting rights in writing or electronic remote voting and issuing powers of attorney to the independent proxy.

Physical attendance of shareholders is not possible

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.

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