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Investegate |Cavotec SA Announcements | Cavotec SA: To the shareholders of Cavotec SA: Notice of the Annual General Meeting

Investegate announcements from Cavotec SA, To the shareholders of Cavotec SA: Notice of the Annual General Meeting ....

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To the shareholders of Cavotec SA: Notice of the Annual General Meeting

To be held on Thursday, June 2, 2022, in Lugano, Switzerland at 10.00 CEST at Cavotec SA headquarters in Lugano, Switzerland (Via Giovan BattistaPioda 14, CH-6900 Lugano, Switzerland). Important communication: ....

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Investegate |Cavotec SA Announcements | Cavotec SA: To the Shareholders of Cavotec SA: Notice of Annual General Meeting

To the Shareholders of Cavotec SA: Notice of Annual General Meeting
The AGM will take place Thursday, May 27, 2021, 14:00 CEST at Cavotec SA headquarters in Lugano, Switzerland (Via G.B. Pioda 14, Lugano).
IMPORTANT COMMUNICATION:
no personal attendance and exercise of rights exclusively through the Independent Proxy
In view of the current situation involving the spread of the Covid-19, it will not be possible to attend the Annual General Meeting in person.
As a result, the Board of Directors based on art. 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19; SR 818.101.24 of 19 June 2020 – Status as of 15 April 2021) decided that the shareholders of Cavotec SA may exercise their rights at the Annual General Meeting exclusively through the Independent Proxy. ....

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