EQS-News

Zur Rose Group AG publishes invitation to the Annual General Meeting on 29 April 2021 - Seite 2

With the requested capital increases, the Board of Directors wants to maintain the financial flexibility of Zur Rose Group AG. By proposing the simultaneous creation of authorized capital and increase of the conditional capital, the Board of Directors wishes also to ensure that it has the flexibility to use the appropriate financing instrument in each case. The proposed capital of a total of 10 percent of the registered share capital is in line with comparable companies.

Proposal for the election of Prof. Dr. Andréa Belliger as member of the Board of Directors
As already communicated on 18 March 2021, Tobias Hartmann will not be standing for re-election to the Board of Directors at the 2021 Annual General Meeting of Shareholders. The Board would like to thank him for his commitment and dedication. The Board of Directors proposes that Prof. Dr. Andréa Belliger be newly elected to the Board of Directors. Andréa Belliger is Prorector of the Teacher Training University of Central Switzerland and director of the Institute for Communication and Leadership IKF in Lucerne. She also sits on the boards of directors and advisory boards of various Swiss and German companies in the healthcare, financial, insurance and energy sectors and chairs the advisory board of healthcare services provider Medbase (part of Migros). She is an author and international keynote speaker on digital transformation issues, particularly in healthcare. In 2019 she was voted one of the 25 most influential people in the Swiss healthcare industry. From the perspective of the Board of Directors, Andréa Belliger ideally complements the Board as a proven expert in digitalization in healthcare.

In order to take appropriate account of gender diversity, the Board of Directors has set itself the goal of having each gender represented on the Board of Directors by at least 30 percent from 2023 onwards at the latest.

The invitation to the Annual General Meeting of Zur Rose Group AG with the full agenda is available at www.zurrosegroup.com | Investors & Media | General Meeting or at the following link: https://www.zurrosegroup.com/websites/zurrosegroup/English/2070/genera .... The voting results will be published by press release shortly after the Annual General Meeting.