Massimo Vanotti News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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. ....

City Of , United Kingdom , Annette Kumlien , Giovan Battista Pioda , Massimo Vanotti , Fabio Cannavale , Patrik Tigerschi , Keith Svendsen , Niklas Edling , Roberto Italia , Erik Lautmann , Articles Of Association The Board Directors , Swedish Financial Supervisory Authority , London Business School , Nomination Committee , Adoption Of The Nomination Committee Charter , Articles Of Association , Articles Of Association The Directors , Nomination Committee Charter , Remuneration Committee , Navigation College , Remuneration Committee Statement , Masters In Business Administration , Nominations For The Remuneration Committee , Nomination Committee Statement , Members Of The Remuneration Committee ,