Annual General Meeting


The Annual General Meeting of Tornos Holding AG will take place on April 13, 2022, in Moutier (Switzerland).

Shareholders are obliged to delegate their voting rights

Based on Art. 27 of Federal Council Ordinance 3 on measures to combat the coronavirus (Covid-19) of June 19, 2020, which has been extended until the end of 2022, the Board of Directors of Tornos Holding S.A. has decided the following :

The Annual General Meeting of Tornos Holding S.A. will be held on April 13, 2022, without shareholders attending in person.

Shareholders are entitled to exercise their voting rights by delegating them to an independent proxy via a written or electronic power of attorney. The relevant documents have been sent to all shareholders.

Shareholders who go to the venue regardless of the above will unfortunately not be granted admission for the above reasons.

Agenda of the Annual General Meeting on April 13, 2022