Gränichen (Switzerland), 18 March 2020 – The 2020 Annual General Meeting of the Zehnder Group (SIX: ZEHN), a leading international provider of comprehensive solutions for a healthy indoor climate, will be held under the conditions of COVID-19 Ordinance 2 of the Swiss Federal Council. Participation is only possible via written or electronic voting and by granting power of attorney to the independent proxy.
Based on Art. 6a of Ordinance 2 of the Swiss Federal Council on measures to combat the coronavirus (COVID-19 Ordinance 2) of 13/16 March 2020, the Board of Directors of Zehnder Group AG has made use of the option to order written or electronic voting and granting of power of attorney to the independent proxy as the only way to participate in the Annual General Meeting on 2 April 2020.
Shareholders will therefore not be able to attend the Annual General Meeting in person. The Annual General Meeting on 2 April 2020 will be held on the premises of Zehnder Group AG at the company's headquarters in Gränichen in the presence of the independent proxy and a representative of the external auditor.
The voting results will be published on 3 April 2020.