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

Dufry International AG / Key word(s): AGMEGM Dufry shareholders approve the change of the company name to Avolta AG 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: [phone]	Phone :[phone]
[e-mail]	[e-mail]

 

 

  

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Language:	English
Company:	Dufry International AG
	Brunngässlein 12
	4010 Basel
	Switzerland
Phone:	[phone]
E-mail:	[e-mail]
Internet:	www.dufry.com
ISIN:	CH0023405456
Listed:	SIX Swiss Exchange
EQS News ID:	1765169

End of News	EQS News Service

1765169  03.11.2023 CET/CEST