General Meeting

Events

The 59th ordinary general meeting takes place on thursday,
13th September 2018.

Contact

Nadja Krebs
Weisse Arena Gruppe
CH-7032 Laax
+41 (0)81 927 70 40
investweissearena.ch

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. Nadja Krebs (+41 (0)81 927 70 40) will be glad to help out.

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. Nadja Krebs (+41 (0)81 927 70 40) will be glad to help out.