Form of Proxy for Use at Extraordinary General Meeting 04/03/2022 download EN VERSIONPDF - (89.94 KB)(new window) CH VERSIONPDF - (335.77 KB)(new window)
Notice of Extraordinary General Meeting 04/03/2022 download EN VERSIONPDF - (74.22 KB)(new window) CH VERSIONPDF - (288.38 KB)(new window)
Notice of Extraordinary General Meeting and Information on the Proposals for: Internal Restructuring and Re-Election of Independent Non-Executive Director 04/03/2022 download EN VERSIONPDF - (203.17 KB)(new window) CH VERSIONPDF - (657.26 KB)(new window)
Letter to Existing Registered Shareholders and Change Request Form - Election of Language and Means of Receipt of Corporate Communications 04/03/2022 download EN VERSIONPDF - (391.46 KB)(new window) CH VERSIONPDF - (391.46 KB)(new window)
Letter to Existing Registered Shareholders - Notice of Publication of EGM Circular and EGM Proxy Form 04/03/2022 download EN VERSIONPDF - (234.77 KB)(new window) CH VERSIONPDF - (234.77 KB)(new window)
Letter to Non-registered holders and Request Form - Notice of publication of EGM Circular 04/03/2022 download EN VERSIONPDF - (382.36 KB)(new window) CH VERSIONPDF - (382.36 KB)(new window)
Transfer of Treasury Shares 04/03/2022 download EN VERSIONPDF - (62.3 KB)(new window) CH VERSIONPDF - (183.16 KB)(new window)
List of Directors and Their Role and Function 25/02/2022 download EN VERSIONPDF - (19.12 KB)(new window) CH VERSIONPDF - (104.51 KB)(new window)