EQS Group-Ad-hoc: Achiko AG / Key word(s): AGMEGM Achiko AG invites shareholders to an Extraordinary Shareholders' Meeting on 11 February 2021 19-Jan-2021 / 04:27 CET/CEST Release of an ad
EQS-Adhoc: Achiko AG: Achiko invites shareholders to an Extraordinary Shareholders Meeting on 11 February 2021
Achiko AG invites shareholders to an Extraordinary Shareholders Meeting on 11 February 2021
19-Jan-2021 / 04:27 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Achiko AG invites shareholders to an Extraordinary Shareholders Meeting on 11 February 2021
Zurich, 19 January 2021 - Achiko AG (SWX:ACHI, ISIN CH0522213468) has published the notice regarding an Extraordinary Shareholders Meeting at 10:00 a.m. (CET) on 11 February 2021 in Zurich.
Due to the Covid-19 pandemic, this Extraordinary Shareholders Meeting will be held in accordance with art. 27 para. 1 letter b Covid-19-Ordinance 3 without physical presence of the shareholders. Shareholders may exercise their shareholders rights through the independent proxy only, as further set out in the invitation to the Extraordinary S
On 15 December 2020, Cablevisión Holding S.A. (the Company ) informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that on that date the Company had held an Extraordinary Shareholders Meeting. The Shareholders Meeting was held remotely due to the extension of the restrictions to the free circulation of persons in general established by Decree No. 408/2020, as provided under Resolution No. 830/2020 of the Argentine Securities Commission. The Shareholders Meeting had a quorum of 96.40% of the issued and outstanding capital and 98.25% of the votes of the Company. At the shareholders meeting, the shareholders decided as follows:
Point to be considered prior to the Agenda, pursuant to Resolution 830/2020: Holding of Shareholders Meeting Remotely . Unanimously (350,167,822 affirmative votes and 14,977,773 abstentions), the shareholders resolved to hold the Shareholders meeting remotely.