REMUNERATION COMMITTEE STATEMENT 2023 The Remuneration Committee s Statement Regarding, and Evaluation of, the Remuneration and Remuneration Guidelines for Senior. | April 27, 2023
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:
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.