SFS Group AG - AGM Information 2022

News Details

Ad-hoc | 1 February 2022 07:03

SFS shareholders approve capital increase with an overwhelming majority

SFS Group Schweiz AG / Key word(s): AGMEGM

01-Feb-2022 / 07:03 CET/CEST

Release of an ad hoc announcement pursuant to Art. 53 LR

The issuer is solely responsible for the content of this announcement.

The request to create authorized capital was approved by the shareholders of SFS Group AG with an overwhelming majority at the Extraordinary General Meeting on January 31, 2022. The capital will be used for the partial purchase price financing of the planned acquisition of Hoffmann SE, which was announced on December 22, 2021. The capital increase is a condition for the successful completion of this transaction.

Further information is to be found in the enclosed media release and on www.sfs.com

Mit freundlichen Grüssen/Best regards

Benjamin Sieber

Valentina Dönz

Corporate Communications

SFS Group AG

Rosenbergsaustrasse 8, CH-9435 Heerbrugg

T +41 71 727 62 48 M +41 79 666 44 82

[email protected]

www.sfs.com

End of ad hoc announcement


Language:	English
Company:	SFS Group Schweiz AG
	Rosenbergsaustrasse 8
	9435 Heerbrugg
	Switzerland
Phone:	+41717275151
E-mail:	[email protected]
Internet:	www.sfs.com
ISIN:	CH0239229302
Valor:	23922930
Listed:	SIX Swiss Exchange
EQS News ID:	1274922