Metall Zug AG: Invitation to submit requests for items on the agenda for the General Meeting on 26 April 2024
Shareholders of Metall Zug AG who hold at least 0.5 percent of the share capital or votes in accordance with article 13 para. 4 of the articles of incorporation of Metall Zug AG may request that an item be placed on the agenda or that a motion on an item be included in the notice convening the general meeting. Written requests that meet the above requirements must be submitted to Metall Zug AG, Attn: Head of Legal, Industriestrasse 66, 6300 Zug, by 22 March 2024 at the latest. The request must be accompanied by documentation of the shares represented and a blocking declaration from a bank stating that the shares are deposited until after the general meeting.