Annual General Meeting 2020

Date and time
Thursday, 11 June 2020, 9:30 a.m.

Location
Messe Basel
Congress Center
Messeplatz, Basel

Important announcement by the Board of Directors in relation to the coronavirus
In view of the current situation involving the spread of the coronavirus, this year’s Annual General Meeting of Valora Holding AG cannot be held in the usual format. As a result, the Board of Directors of Valora Holding AG has decided the following to protect shareholders and employees, based on Art. 6b of the “Ordinance 2 on the measures for combating the coronavirus (COVID-19)” (“Verordnung 2 über die Massnahmen zur Bekämpfung des Coronavirus (COVID-19)”) issued by the Federal Council (COVID-19 Ordinance 2):

  • Shareholders may not attend the Annual General Meeting in person;
  • Shareholders can exercise their rights exclusively via the independent proxy.

Rights of representation and instructions for the independent proxy can be issued in writing or electronically. You can also find further details in the invitation under “Organisational information” in the “Proxy appointment” section.

Proxy appointment

Authorisation and instructions to the independent proxy can be issued electronically. Personal access details can be found on the “Proxy Appointment” form in the invitation to the Annual General Meeting sent to you.

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