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Achiko AG issues a convocation notice to its shareholders for its Annual General Meeting on 20 December 2022

Achiko AG / Key word(s): AGMEGM
Achiko AG issues a convocation notice to its shareholders for its Annual General Meeting on 20 December 2022

25-Nov-2022 / 18:10 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.


 Achiko AG issues a convocation notice to its shareholders for its Annual General Meeting on 20 December 2022

Zurich, 25 November 2022: Achiko AG (SIX: ACHI; OTCQB:  ACHKF; ISIN CH0522213468) (“Achiko”, the “Company”) has issued a convocation notice to its shareholders for the Company's Annual General Meeting taking place at 10:00 a.m. (CET) on 20 December 2022, in the offices of the Notary public Notariat Riesbach-Zurich, Kreuzstrasse 42, 8008 Zurich Zurich.

Due to the Covid-19 pandemic, this year’s Annual General Meeting will be held in accordance with art. 27 para. 1 letter b of the Covid-19-Ordinance 3 without physical presence of the shareholders. Shareholders may exercise their shareholders’ rights through the independent proxy only, as further set out in the invitation to the Annual General Meeting. The Board of Directors regrets not being able to welcome the shareholders to the Annual General Meeting this year and requests shareholders to make use of their ability to participate through the independent proxy.

Only shareholders that are registered with their personal information in the Company’s shareholder ledger may participate in the Annual General Meeting. Unregistered shareholders who wish to participate in the Annual General Meeting are kindly requested to contact the financial institution that holds the respective shares and to request their registration. The cut-off date for the participation in the Annual General Meeting is 5 December 2022. Only shareholders entered in the shareholder ledger with the right to vote until 5 December 2022 will be entitled to participate in the Annual General Meeting. For technical and legal reasons, shares cannot be registered directly through Achiko AG. Note that during the period from 5 December 2022 until and including 20 December 2022, no entries of shares will be made in the shareholder ledger.

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Achiko AG issues a convocation notice to its shareholders for its Annual General Meeting on 20 December 2022 Achiko AG / Key word(s): AGMEGM Achiko AG issues a convocation notice to its shareholders for its Annual General Meeting on 20 December 2022 25-Nov-2022 / 18:10 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely …

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