The Annual General Meeting of Shareholders to approve the Annual Report of the year ending December 31, 2021, was held on April 14, 2022.
The meeting was held at the principal office of the company at Hegenheimermattweg 91, CH-4123 Allschwil. However, in accordance with the requirements of the COVID 19 Ordinance 3 issued by the Swiss Federal Council, attendance of shareholders in person was not possible and voting took place by independent proxy only.
In total, 5,474 shareholders voted through the independent proxy, representing a total of 111,093,671 shares, or 62.78% of the total outstanding shares.