Annual General Meeting 2022

Date and time
Wednesday, 6 April 2022, 11:00 a.m.

Location
Hyperion Hotel Basel
Messeplatz 12
Basel

Important announcement by the Board of Directors in relation to the coronavirus
Despite the easing of restrictions by the Federal Council, the COVID-19 pandemic continues to cause considerable uncertainty. The Board of Directors has therefore decided to hold the 2022 Annual General Meeting of Valora Holding AG without the attendance in person of shareholders in accordance with the 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 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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