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Annual General Meeting

Calendar

52nd ANNUAL GENERAL MEETING
in the absence of shareholders
31 March 2021, HUBER+SUHNER AG, Pfäffikon ZH, Switzerland, 17:00h


Closing of share register
22/03/2021, 17:00h

Period of closing time
22/03/2021, 17:00h - 31/03/2021, 24:00h

Deadline for right to vote
22/03/2021

Annual General Meeting
31/03/2021

Ex Date
06/04/2021

Pay date of dividends
08/04/2021

Information to the Annual General Meeting

Due to the ongoing coronavirus pandemic, the 52nd Annual General Meeting will be held under exclusion of physical participation of shareholders, based on Art. 27 of the Covid 19 Regulation 3 (as of 3 November 2020). 

Detailed voting information will be mailed to shareholders after the media and analyst conference on the 2020 financial statements on 9 March 2021.