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Financial calendar Annual General Meeting 2019

50th Annual General Meeting and anniversary celebration 50 years HUBER+SUHNER:
Wednesday, 10 April 2019, Eulachhallen Winterthur, 5 p.m. (doors open at 4 p.m.)

03/04/2019

Closing of share register 5 pm (until 10 April 2019) and deadline of right to vote

10/04/2019
Annual General Meeting and anniversary celebration

12/04/2019
First business day after Annual General Meeting withouth right of dividends (Ex-Date)

16/04/2019
Pay date of dividends

Contact

Doris Juen
Assistant to the Chairman of the Board of Directors

HUBER+SUHNER AG
Tumbelenstrasse 20
8330 Pfäffikon ZH
Switzerland

E-mail
+41 44 952 22 80

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