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.

AGM Documentation

Invitation & Agenda
Download here
EGM Results
Download here
AGM Archive

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

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