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Pre-Annual General Meeting Information • Aug 8, 2022
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Pre-Annual General Meeting Information
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Corporate | 8 August 2022 07:00
Dufry Publishes Invitation to its Extraordinary General Meeting on August 31, 2022
Dufry International AG / Key word(s): AGMEGM/Miscellaneous
Dufry Publishes Invitation to its Extraordinary General Meeting on August 31, 2022
08.08.2022 / 07:00
Dufry today published the invitation to the Extraordinary General Meeting 2022. The event will take place on August 31, 2022 at 17:30 CEST, at the offices of Dufry AG at Brunngässlein 12, 4052 Basel, Switzerland. The meeting will be held without the presence of shareholders based on Article 27 of the Ordinance 3 issued by the Swiss Federal Council on measures to prevent coronavirus (COVID-19) of June 19, 2020 (as amended). The shareholders of Dufry AG may exercise their rights at the Extraordinary General Meeting exclusively through the Independent Voting Rights Representative.
The Extraordinary General Meeting invitation and the related documents can be accessed here: 2022 Extraordinary General Meeting
For further information:
CONTACT
| DR. KRISTIN KÖHLER | RENZO RADICE |
| Global Head Investor Relations | Global Head Corporate |
| Phone : +41 79 563 18 09 | Communications & Public Affairs |
| [email protected] | Phone : +41 61 266 44 19 |
| [email protected] |
End of Media Release
| Language: | English |
| Company: | Dufry International AG |
| Brunngässlein 12 | |
| 4010 Basel | |
| Switzerland | |
| Phone: | +41612664444 |
| E-mail: | [email protected] |
| Internet: | www.dufry.com |
| ISIN: | CH0023405456 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1414805 |
| End of News | EQS News Service |