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Avolta AG
Delisting Announcement • Nov 3, 2023
869_rns_2023-11-03_08ba7cad-adbb-4520-91bf-9c0a8a102968.html
Delisting Announcement
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Corporate | 3 November 2023 18:00
Dufry shareholders approve the change of the company name to Avolta AG
Dufry International AG / Key word(s): AGMEGM
Dufry shareholders approve the change of the company name to Avolta AG
03.11.2023 / 18:00 CET/CEST
An Extraordinary General Meeting of Dufry AG was held today in Basel, Switzerland. At the meeting, the shareholders resolved to change the company name of Dufry AG to Avolta AG. A total number of 99,885,200 shares was represented, corresponding to 66.36% of the total share capital of Dufry AG.
The Board of Directors’ proposal to change the company name from Dufry AG to Avolta AG and to amend article 1 of the Articles of Incorporation has been approved by a majority of 99.77% of the votes represented. 1
1 The voting result expressed in this news release is in percent of the votes represented at the Extraordinary General Meeting. The detailed voting results in absolute numbers can be found in the minutes of the Extraordinary General Meeting, which will be made available on Dufry’s website / General meetings / EGM 2023: https://www.dufry.com/en/EGM2023.
For further information:
CONTACT
| DR. KRISTIN KÖHLER | CATHY JONGENS | ||
| Global Head Investor Relations | Director Corporate Communications | ||
| Phone: +41 79 563 18 09 | Phone :+31 62 819 88 28 | ||
| [email protected] | [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: | 1765169 |
| End of News | EQS News Service |