Pre-Annual General Meeting Information • Oct 10, 2023
Pre-Annual General Meeting Information
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Dufry International AG / Key word(s): AGMEGM
Dufry Publishes Invitation to its Extraordinary General Meeting on November 03, 2023
10.10.2023 / 18:00 CET/CEST
Today, Dufry has published the invitation to its Extraordinary General Meeting 2023. The event will take place on November 3, 2023, at 09.30 a.m. CET (doors open at 09.00 a.m. CET), at Radisson Blu Hotel, Steinentorstrasse 25, 4051 Basel, Switzerland.
The Extraordinary General Meeting invitation and agenda can be accessed here: 2023 Extraordinary General Meeting .
Motions of the Extraordinary General Meeting 2023
The Board of Directors proposes to amend article 1 of the Articles of Incorporation and change the company’s name from Dufry AG to Avolta AG.
Please find the announcement and rationale of Dufry to transition to Avolta here .
For further information please contact:
| Dr. Kristin Köhler Global Head Investor Relations Phone: +41 61 266 44 22 [email protected] |
Renzo Radice Corporate Communications & Investor Relations Phone: +41 79 461 23 34 [email protected] |
DUFRY GROUP – LEADING GLOBAL TRAVEL EXPERIENCE PLAYER
Dufry AG (SIX: DUFN), founded in 1865 and headquartered in Basel, Switzerland, delivers a revolutionary Travel Experience to consumers worldwide by uniquely combining retail, food & beverage and digital. Our company addresses 2.3 billion passengers in more than 75 countries in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway stations and other locations across all six continents. With the traveler at our core, we are creating value for all our stakeholders including concession and brand partners, employees, communities, and finally, our shareholders.
Sustainability is an inherent element of Dufry’s business strategy aiming for sustainable and profitable growth of the company while fostering high standards of environmental stewardship and social equity.
To learn more about Dufry, please visit www.dufry.com
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: | 1745751 |
| End of News | EQS News Service |
1745751 10.10.2023 CET/CEST
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