The 63rd Annual General Meeting of Dätwyler Holding Inc. took place in Altdorf on Tuesday, March 9, 2021. The shareholders approved all proposals put forward by the Board of Directors by a large majority. The Annual General Meeting was held in compliance with Art. 27 of Swiss COVID-19-Regulation 3. Shareholders were able to exercise their rights and provide their voting instructions through the independent proxy. Due to the pandemic situation, it was not possible for shareholders to attend in person in order to protect their health. In total, 29'952'386 votes or 86.57% of the total number of voting shares were represented.

Attachments

  • Original document
  • Permalink

Disclaimer

Dätwyler Holding AG published this content on 10 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2021 02:10:04 UTC.