EQS-Adhoc: Polyphor AG: Polyphor Annual General Meeting 2021
Polyphor Annual General Meeting 2021
06-Apr-2021 / 19:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Allschwil, Switzerland, April 6, 2021
Polyphor Annual General Meeting 2021
Polyphor AG (SIX: POLN) today announced that its shareholders approved all proposals of the Board of Directors at the 24
th Annual General Meeting (AGM) with a significant majority, with the exception of the proposed increase of the conditional capital for the employee stock option plan (ESOP), which did not receive the required two thirds majority. In line with the COVID-19 Ordinance 2 of the Swiss Federal Council, no shareholders were allowed to attend the AGM in person. The independent proxy represented 47.7 percent of the company s shares.
Polyphor Annual General Meeting 2021
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Polyphor AG / Key word(s): AGMEGM
06-Apr-2021 / 19:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Allschwil, Switzerland, April 6, 2021
Polyphor Annual General Meeting 2021
Polyphor AG (SIX: POLN) today announced that its shareholders approved all proposals of the Board of Directors at the 24
th Annual General Meeting (AGM) with a significant majority, with the exception of the proposed increase of the conditional capital for the employee stock option plan (ESOP), which did not receive the required two thirds majority. In line with the COVID-19 Ordinance 2 of the Swiss Federal Council, no shareholders were allowed to attend the AGM in person. The independent proxy represented 47.7 percent of the company s shares.