Results of Extraordinary General Meeting of Dufry AG on August 31, 2022
Results of Extraordinary General Meeting of Dufry AG on August 31, 2022
Dufry International AG / Key word(s): Miscellaneous Results of Extraordinary General Meeting of Dufry AG on August 31, 2022 31.08.2022 / 18:30 CET/CEST The Extraordinary General Meeting of Dufry AG was held at the offices of Dufry AG at Brunngässlein 12, 4052 Basel, Switzerland, on August 31, 2022 at 17:30 hrs. The meeting was held without the presence of shareholders based on Article 27 of the Ordinance 3 issued by the Swiss Federal Council on measures to prevent coronavirus (COVID-19) of June 19, 2020. The total number of shares represented at the meeting amounted to 54,006,166 shares (corresponding to 59.48% of the total share capital of Dufry AG); the meeting was validly convened and constituted. The Shareholders resolved as follows:
The resolutions pursuant to items 4. to 7. above are subject to the transfer of the entire stake of 50.3% of the issued share capital of Autogrill S.p.A. by Schema Beta S.p.A. to Dufry, as further described in the invitation to the Extraordinary Shareholders Meeting. For further information:
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Language: | English |
Company: | Dufry International AG |
Brunngässlein 12 | |
4010 Basel | |
Switzerland | |
Phone: | +41612664444 |
E-mail: | [email protected] |
Internet: | www.dufry.com |
ISIN: | CH0023405456 |
Listed: | SIX Swiss Exchange |
EQS News ID: | 1432779 |
End of News | EQS News Service |
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1432779 31.08.2022 CET/CEST