General Meeting

Date

Due to COVID-19, the 61st general meeting on Thursday, 17 September 2020 cannot be held in the usual manner. We will inform you about the further proceedings in due time.

Contact

Durana Derungs
Weisse Arena Gruppe
CH-7032 Laax
+41 (0)81 927 70 37
invest@laax.com

FAQ

Will I receive an invitation?
All shareholders with a right to vote entered in the share register will receive an invitation towards the end of August.
How long does the general meeting last?
About 2 hours
Do I have to register myself?
Yes, with the registration card attached to the invitation or by mail to invest (at) weissearena.ch
Can I bring somebody along with me?
Unfortunately no – only shareholders entitled to vote entered in the share register are invited.
Can my spouse represent me?
Only when he or she is a shareholder, otherwise no. Our statutes state that only another shareholder with a right to vote who is entered in the register and in possession of a certificate of authority is able to act as a representative for a shareholder. A registration form is sent to you with the invitation. You can use this to specify whether you would like to be represented by the organ representative or by the independent proxy representative. On the back of the entrance card you can also grant another Weisse Arena AG shareholder full representative powers.
Unfortunately I can't attend. What are my options?
Our statutes state that another shareholder with a right to vote who is entered in the register and in possession of a certificate of authority is able to act as a representative for a shareholder. A registration form is sent to you with the invitation. You can use this to specify whether you would like to be represented by the organ representative or by the independent proxy representative. On the back of the entrance card you can also grant another Weisse Arena AG shareholder full representative powers.
I have misplaced my entrance card - where can I register?

Please contact in advance those responsible for the share register. Durana Derungs (+41 (0)81 927 70 37) will be glad to help.

The number of shares stated is not correct - who can provide me with more information?

Please contact your depositary bank directly or those responsible for the share register. Durana Derungs (+41 (0)81 927 70 37) will be glad to help.