The Annual General Meeting 2020 takes place on Wednesday, April 15, 2020, 10:00 a.m. at Neuwiesenstrasse 15, Winterthur.
Corona virus: shareholder information
Health and safety are at the heart of what we do. As the coronavirus is spreading in Switzerland, we want to inform you about some exceptional measures concerning our annual general meeting of shareholders (AGM).
As you are aware from current news reports, federal authorities have banned all gatherings of people due to the spread of the corona virus (COVID-19). As there is also a legal obligation to organize an annual shareholders’ meeting, we intend to hold the AGM on April 15, 2020, in accordance with the emergency legislation under the COVID-19-Ordinance 2 dated March 16, 2020.
As a consequence, shareholders are not allowed to attend the AGM in person this year but can authorize and instruct the independent proxy instead to cast their votes on their behalf via a written or an electronic power of attorney.
We apologize to all of you who, as we do, see the AGM as an opportunity to connect to the Sulzer family of current employees and we trust in your understanding given the constraints imposed on us by the extraordinary circumstances we currently face. We will make it up to you next year.
The Chairman of the Board of Directors
Phone: +41 52 262 32 08