The Board of Directors has also decided that, on the basis of the federal government’s COVID-19 Ordinance 3, the ordinary General Meeting of 28 April 2022 will be held without the physical attendance of shareholders or their representatives in order to protect the shareholders and employees. APG|SGA shareholders will be able to exercise their rights through the independent proxy, either in writing or electronically.
We regret that we are again unable to meet with you in person this year. We are looking forward to receiving your suggestions and questions for the Board of Directors using the form below. Votes submitted will be discussed at the General Meeting, discussion points will be made available at a later date.
* Shareholder identification number: printed on the voting instruction form
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