61st Ordinary General Meeting of the Weisse Arena AG
Due to the current situation and the COVID-19 Ordinance 3 Art. 27 para. 1 lit. a issued by the Federal Council, the Board of Directors has decided to waive the physical session of the 61st Ordinary General Meeting. Shareholders’ participation rights may be exercised by means of a written vote. The documents for the written vote will be sent out on 19 August 2020.
The physical remainder of the General Meeting with the persons who must be present – Chairman of the Board of Directors, members of the Board of Directors, Chairman of the Management Board, secretary, vote counter and representatives of the auditors – will take place on Thursday, 17 September 2020 at 10 a.m. in Laax.