Dufry International AG, CH0023405456

Dufry International AG / CH0023405456

03.11.2023 - 18:00:13

Dufry shareholders approve the change of the company name to Avolta AG

Dufry International AG / Key word(s): AGMEGM


03.11.2023 / 18:00 CET/CEST


An Extraordinary General Meeting of Dufry AG was held today in Basel, Switzerland. At the meeting, the shareholders resolved to change the company name of Dufry AG to Avolta AG. A total number of 99,885,200 shares was represented, corresponding to 66.36% of the total share capital of Dufry AG. 
The Board of Directors’ proposal to change the company name from Dufry AG to Avolta AG and to amend article 1 of the Articles of Incorporation has been approved by a majority of 99.77% of the votes represented.1       1The voting result expressed in this news release is in percent of the votes represented at the Extraordinary General Meeting. The detailed voting results in absolute numbers can be found in the minutes of the Extraordinary General Meeting, which will be made available on Dufry’s website / General meetings / EGM 2023: https://www.dufry.com/en/EGM2023.
For further information:

CONTACT
 
DR. KRISTIN KÖHLER CATHY JONGENS     
   
Global Head Investor Relations Director Corporate Communications
Phone: +41 79 563 18 09 Phone :+31 62 819 88 28
kristin.koehler@dufry.com cathy.jongens@dufry.com 
   
   
      


End of Media Release

Language: English
Company: Dufry International AG
Brunngässlein 12
4010 Basel
Switzerland
Phone: +41612664444
E-mail: Headoffice@dufry.com
Internet: www.dufry.com
ISIN: CH0023405456
Listed: SIX Swiss Exchange
EQS News ID: 1765169

 
End of News EQS News Service

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