Date and time
Friday, 14 October 2022, 10:00 a.m.

Hyperion Hotel Basel
Messeplatz 12

Important announcement by the Board of Directors in relation to the coronavirus

Despite the easing of the situation in relation to the COVID-19 pandemic, uncertainties and health risks remain with regard to the spread of the virus. The Board of Directors has therefore decided to hold the Extraordinary General Meeting of Valora Holding AG in the same way as the 2022 Ordinary General Meeting, excluding physical attendance by shareholders, in accordance with COVID-19 Ordinance 3. The Board of Directors deeply regrets having to take this decision but believes that the health and safety of shareholders and employees should remain paramount. The following therefore applies:

  • Shareholders may not attend the Extraordinary 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 find further details in the invitation to the Extraordinary General Meeting 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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