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Dufry : Press Release - 2023 AGM Results 050823

Basel, May 8, 2023 NEWS RELEASE Results of Ordinary General Meeting of Dufry AG held on May 8, 2023 . | May 8, 2023

Luis maroto caminoEugenia ulasewiczMaryj steele guilfoileAlessandro benettonLynda tyler cagniSami kahaleEnrico laghiJuan carlos torres carreteroSuranjan senXavier boutonMoya angeler cabreraAltenburger ltdGlobal executive committeeCommunications public affairsRemuneration committeeOrdinary general meeting

Dufry : Amended Articles of Incorporation 030423

Report of the Board of Directors on the Revised Articles of Incorporation Revised Articles of Incorporation . | April 3, 2023

Kapitalbandgenehmigtes kapitalCommunications agenda itemExcessive compensation in listed companiesSwiss parliamentCompany agenda itemRevised articlesAgenda itemCorporate law reformExcessive compensationListed companiesSwiss codeOrdinary general meetingGeneral meetingAuthorized share capitalCapital rangeAdditional conditional capital

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