Extraordinary General Meeting 2020

The meeting will be held without the presence of shareholders based on Article 27 of the Ordinance 3 issued by the Swiss Federal Council on measures to prevent coronavirus (COVID-19) of June 19, 2020. The shareholders of Dufry AG may exercise their rights at the Extraordinary General Meeting exclusively through the Independent Voting Rights Representative.

Invitation & Agenda

Download here

EGM Results

Download here

AGM Archive

To access the related documents from past Annual General Meetings, please click here.

Avolta AG

+41 61 266 44 44 Headoffice@avolta.net Brunngässlein 12 CH - 4010 Basel Switzerland
Global Customer Service

If you have any queries regarding our products and services we would be happy to help you! We are able to communicate with you in English, Portuguese and Spanish.
Click here
Cathy Jongens

Director Corporate Communications +41 79 288 09 36 cathy.jongens@avolta.net
Rebecca McClellan

Global Head Investor Relations +44 7543 800405 Rebecca.McClellan@avolta.net
Karen Sharpes

Global Media & Events Manager +44 208 624 4326 karen.sharpes@dufry.com

AGM Documentation

Contact us

Avolta AG

Global Customer Service

Cathy Jongens

Rebecca McClellan

Karen Sharpes