Annual General Meeting

The Annual General Meeting 2022 of Ina Invest Holding Ltd. will be held on Wednesday, 30 March 2022.

The Board of Directors has decided in December 2021 to hold the Annual General Meeting on 30 March 2022 in accordance with Ordinance 3 on measures to combat the coronavirus (COVID-19) without the physical participation of shareholders. The decision is maintained despite the recent lifting of the Corona-measures.

All shareholders may exercise their rights exclusively via the independent proxy by means of an electronic or written power of attorney. Detailed information on the issuance of voting instructions can be found in the invitation to the Annual General Meeting, which will be published on this page on 8 March 2022

 

Downloads

Minutes Annual General Meeting 2021
1 MB / pdf
Protokoll Generalversammlung 2022
684 KB / pdf
Contact for investors
Marc Pointet, CEO

T +41 44 552 97 17

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