It is our pleasure to invite all shareholders of DDM Holding AG, Baar (the “Company”), to the extraordinary general shareholders’ meeting (the “EGM”) which will take place on Friday, 30 August 2019 at 10:00 am CEST at the premises of Walder Wyss Ltd, Seefeldstr. 123, 8008 Zurich, Switzerland. The doors will open at 9:45 am CEST.
Agenda and Proposal
1.1 Elections of new Board Members
The Board of Directors notes that its Chairman, Mr Torgny Hellström, has decided to resign with effect as per the end of the EGM.
The Board of Directors proposes to elect the