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Investegate |Cavotec SA Announcements | Cavotec SA: To the Shareholders of Cavotec SA: Notice of Annual General Meeting - Vimarsana News

Investegate |Cavotec SA Announcements | Cavotec SA: To the Shareholders of Cavotec SA: Notice of Annual General Meeting

To the Shareholders of Cavotec SA: Notice of Annual General Meeting The AGM will take place Thursday, May 27, 2021, 14:00 CEST at Cavotec SA headquarters in Lugano, Switzerland (Via G.B. Pioda 14, Lugano). IMPORTANT COMMUNICATION: no personal attendance and exercise of rights exclusively through the Independent Proxy In view of the current situation involving the spread of the Covid-19, it will not be possible to attend the Annual General Meeting in person.  As a result, the Board of Directors based on art. 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19; SR 818.101.2...