134th Annual General Meeting of Metall Zug AG
Important information: No personal attendance at the Annual General Meeting.
Metall Zug AG is sticking to the announced date for the Annual General Meeting of April 30, 2021. Once again, we ask for your understanding that Metall Zug AG has decided, in accordance with Ordinance 3 on measures to combat the coronavirus (Covid-19) of June 19, 2020, and to protect the health of our shareholders and employees, that shareholders may exercise their rights exclusively through the independent proxy. This means that shareholders will again be excluded from attending this year's Annual General Meeting in person, that no admission cards will be sent out and that no proxy will be granted to other shareholders.
You can issue your instructions to the independent representative electronically through the netvote-Portal (https://www.netvote.ch/metallzug/). The netvote-Portal is open until Thursday, 29 April 2021, at 11:59 am (noon). Your personal login data can be retrieved from the application card (direct login via QR-Code possible).