The Ordinary General Meeting of Dufry AG will be held on May 18, 2020, at 14.00 CEST at the offices of Dufry AG at Brunngässlein 12, CH-4058 Basel, Switzerland.
To access the agenda for the meeting, please click here.
The meeting will be held without the presence of shareholders based on Article 6a of the Ordinance 2 issued by the Swiss Federal Council on measures to prevent coronavirus (COVID-19) in the version of March 16, 2020 (as amended). The shareholders of Dufry AG may exercise their rights at the Ordinary General Meeting exclusively through the Independent Voting Rights Representative. This measure makes it possible to hold the Ordinary General Meeting despite the current COVID-19 pandemic.
For further information please contact:
Dufry Group – A leading global travel retailer
Dufry AG (SIX: DUFN) is a leading global travel retailer with over 2,400 duty-free and duty-paid shops in airports, cruise lines, seaports, railway stations and downtown tourist areas.
The Company, headquartered in Basel, Switzerland, operates in 65 countries in all six continents.
Dufry cares for children and supports social projects from SOS Kinderdorf in Brazil, Cambodia, Mexico, Morocco and Ivory Coast. SOS Children’s Villages is an independent, non-political and non-demonstrational organization established for orphaned and destitute children all over the world.