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VZ Holding AG: VZ shareholders approve all Board of Directors motions

VZ Holding AG / Key word(s): AGMEGM VZ Holding AG: VZ shareholders approve all Board of Directors motions 13-Apr-2023 / 17:55 CET/CEST Relea.

Matthias reinhartAdriano pavoneRoland ledergerberAlbrecht langhartHead media communicationsArticles of associationVz group to giulio vitarelliLaw office keller ltdPricewaterhousecoopers ltdVz holding ltdVz groupSwiss exchangeBvz holdingVz holding ltdsCompensation committeeAnnual general meeting

VZ Holding AG: VZ shareholders approve all Board of Director s motions

VZ Holding AG / Key word: AGMEGM VZ Holding AG: VZ shareholders approve all Board of Director’s motions 12-Apr-2023 / 17:55 CET/CEST Release of an ad hoc announcement pursuant to Art. 53. | April 12, 2023

Albrecht langhartAdriano pavoneMatthias reinhartRoland ledergerberBvz holdingVz groupCompensation committeePricewaterhousecoopers ltdArticles of associationSwiss exchangeVz holding ltdHead media communicationsVz group to giulio vitarelliLaw office keller ltdAnnual general meetingGiulio vitarelli

VZ : shareholders approve all Board of Director s motions

Ad hoc announcement pursuant to Art. 53 LR Source: VZ Holding AG / SIX: VZN / ISIN: CH0528751586 VZ shareholders approve all Board of. | April 12, 2023

Roland ledergerberAlbrecht langhartMatthias reinhartVz groupCompensation committeeVz group to giulio vitarelliLaw office keller ltdBvz holdingVz holding ltdArticles of associationPricewaterhousecoopers ltdAnnual general meetingGiulio vitarelliFred kindleRoland iffOlivier de perregaux

VZ Holding AG: VZ shareholders approve all Board of Directors motions

VZ Holding AG / Key word(s): AGMEGM VZ Holding AG: VZ shareholders approve all Board of Directors motions 12-Apr-2023 / 17:55 CET/CEST Relea.

Albrecht langhartAdriano pavoneRoland ledergerberMatthias reinhartVz holding ltdVz holding ltdsSwiss exchangeCompensation committeeBvz holdingHead media communicationsArticles of associationVz groupPricewaterhousecoopers ltdVz group to giulio vitarelliLaw office keller ltdAnnual general meeting

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