Swiss Prime Site Annual General Meeting 2022: Adjustment to agenda item 7.1 to strengthen shareholders' rights
Swiss Prime Site AG
/ Key word(s): AGMEGM
Swiss Prime Site Annual General Meeting 2022: Adjustment to agenda item 7.1 to strengthen shareholders' rights
11.03.2022 / 17:50
PRESS RELEASE
Olten, 11 March 2022
Following consultation with shareholders and proxy advisors, the Board of Directors and management of Swiss Prime Site have decided to propose a further strengthening of shareholders' rights and to partially adjust agenda item 7.1 at the forthcoming Annual General Meeting on 23 March 2022 («Lowering of the threshold for convening a General Meeting and putting items on the agenda»).
Notes on the partial adjustment
The Board of Directors is of the opinion that the thresholds required to convene a General Meeting and put items on the agenda should be amended now, in line with the revised provisions of the Swiss Code of Obligations due to come into force on 1 January 2023.
Shareholders will receive the proxy and voting instructions by post within the next few days. If they do not wish to change their instructions to the independent shareholder representative, they do not need to do anything further; their previous instructions will be treated as instructions for the revised proposal. Shareholders who have already issued instructions to the independent shareholder representative and who wish to change their instructions regarding agenda item 7.1 can change these on the online platform using their existing access data or can make adjustments by sending the new proxy and voting instructions to the independent shareholder representative.
If you have any questions, please contact:
Investor Relations, Markus Waeber
Tel. +41 58 317 17 64, markus.waeber@sps.swiss
Media Relations, Mladen Tomic
Tel. +41 58 317 17 42, mladen.tomic@sps.swiss
End of Media Release
End of News EQS News Service
1301017 11.03.2022